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no responses. October 28, 2020 Modupe.aduloju

Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud


Deputy Director Gets 10 Year-Jail Term For N2.6M Fraud

A Deputy Director in the Sokoto State civil service, Mr. Aminu Abdullahi Mega, has been sentenced to 10 years imprisonment by the Sokoto State High court […]

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EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

no responses. October 21, 2020 Modupe.aduloju

EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud


EFCC Arraigns Suspected Internet Fraudster For N2.4m Fraud

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 arraigned Igwe Prince Chukwuebuka before Justice I.M. Sani […]

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EFCC Logo

no responses. October 18, 2020 Modupe.aduloju

Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam


Ponzi Scheme: EFCC Docks Umanah For Alleged N2.9m Scam

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator, Umanah E. […]

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$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

no responses. October 16, 2020 Modupe.aduloju

$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers


$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who […]

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no responses. October 15, 2020 Modupe.aduloju

Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application


Ex-Gov Aliyu’s Alleged N2b Fraud: Court Sets Date For Hearing On Beji’s Application

Justice Mikail Abdullahi of the Niger State High Court, Minna, on Wednesday, October 14, 2020, adjourned till to October 26, 2020, for hearing on the application […]

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How I lost N4m To Fraudsters Over Fake Customs Job- Witness

no responses. October 15, 2020 Modupe.aduloju

How I lost N4m To Fraudsters Over Fake Customs Job- Witness


How I lost N4m To Fraudsters Over Fake Customs Job- Witness

The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office on Wednesday, October 14, 2020 arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice […]

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EFCC Arraigns Man For N6.4m Fraud In Kano

no responses. October 9, 2020 Modupe.aduloju

EFCC Arraigns Man For N6.4m Fraud In Kano


EFCC Arraigns Man For N6.4m Fraud In Kano

The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2020, arraigned one Lawan Abubakar before  Justice Zuwaira Yusuf of Kano State High Court, Ungogo, […]

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Court Jails Man for N2m Fraud in Maiduguri

no responses. October 7, 2020 Modupe.aduloju

Court Jails Man For N2m Fraud In Maiduguri


Court Jails Man For N2m Fraud In Maiduguri

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Tuesday, October 6, 2020, committed one Ibrahim Mohammed to prison for committing fraud. The convict […]

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Fake Army Lieutenant in EFCC Net For Multiple Fraud

no responses. September 21, 2020 Modupe.aduloju

Fake Army Lieutenant In EFCC Net For Multiple Fraud


Fake Army Lieutenant In EFCC Net For Multiple Fraud

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds […]

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court

no responses. September 21, 2020 Modupe.aduloju

Court Jails Internet Fraudster Six Months


Court Jails Internet Fraudster Six Months

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of one Oluwasegun Idowu Imole, an internet fraudster, to six […]

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Court gravel

no responses. September 9, 2020 Modupe.aduloju

Court Jails Businessman In Maiduguri


Court Jails Businessman In Maiduguri

Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced a businessman, Bukar Alhaji Modu to six months imprisonment for […]

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EFCC Arrests Nine Suspected Internet Fraudsters In Minna

no responses. August 21, 2020 Modupe.aduloju

EFCC Arrests Nine Suspected Internet Fraudsters In Minna


EFCC Arrests Nine Suspected Internet Fraudsters In Minna

  The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. They were arrested […]

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EFCC

no responses. August 18, 2020 Modupe.aduloju

EFCC Arraigns Bureau de Change Operator For N29m Fraud 


EFCC Arraigns Bureau de Change Operator For N29m Fraud  Read
court

no responses. August 13, 2020 Modupe.aduloju

Court Jails Four Fraudsters In Lagos


Court Jails Four Fraudsters In Lagos

  The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four Internet fraudsters, Kunle Omoniyi; Bassey Odo, Paul […]

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EFCC Investigates Two Lebanese For $890,000 Fraud

no responses. August 13, 2020 Modupe.aduloju

EFCC Investigates Two Lebanese For $890,000 Fraud


EFCC Investigates Two Lebanese For $890,000 Fraud

The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed, who were arrested by officers of […]

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no responses. May 28, 2020 Enuwa Ochai

FG Approves Reorganization Of Nigeria Police


FG Approves Reorganization Of Nigeria Police

The Federal Government of Nigeria has approved the reorganization of the Nigeria Police as part of efforts in addressing crimes across the country. This is contained […]

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no responses. April 25, 2019 Mimi Dogo

3 Practical Ways To Avoid Becoming A Criminal


3 Practical Ways To Avoid Becoming A Criminal

Many people are tempted to commit crimes giving the excuse that the economy is hard, by all means no reason should be good enough to make […]

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the Senate president Bukola Saraki

no responses. July 24, 2018 Enuwa Ochai

Offa Robbery: Police Invitation, Mere Political Game – Saraki


Offa Robbery: Police Invitation, Mere Political Game – Saraki

President of the Senate Dr Bukola Saraki, said invitation by the Police to him in connection with investigation into Offa robbery was an afterthought designed to […]

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no responses. June 7, 2018 Enuwa Ochai

NPS, FCT Command Nab Female Drug Trafficker


NPS, FCT Command Nab Female Drug Trafficker

Men of the Nigerian Prisons Service, (NPS)  FCT command have arrested a female visitor to the prison, Miss Ijeoma Franca Joseph with parcels of weed suspected […]

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no responses. May 16, 2018 Enuwa Ochai

Bill To Regulate Disclosures By Whistle Blowers Passes Second Reading


Bill To Regulate Disclosures By Whistle Blowers Passes Second Reading

A Bill seeking to regulate  the receiving and investigating disclosures by whistle blowers has passed second reading in the House of Representatives.  The bill sponsored by […]

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