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Court gravel

no responses. October 14, 2019 Modupe.aduloju

Two Jailed For Internet Fraud


Two Jailed For Internet Fraud

Justice Patricia Ajoku of the Federal High Court, Ibadan on Friday, October 11, 2019, convicted two internet fraudsters and sentenced them to six months in prison […]

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court

no responses. October 14, 2019 Modupe.aduloju

Court Convicts Six Over SIM Swap Fraud


Court Convicts Six Over SIM Swap Fraud

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal office, on Friday October 11, 2019 secured the conviction of six SIM swap fraudsters in Kaduna. The […]

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EFCC, Interpol To Partner On Maritime Security

no responses. October 14, 2019 Modupe.aduloju

EFCC, Interpol To Partner On Maritime Security


EFCC, Interpol To Partner On Maritime Security

The Economic and Financial Crimes Commission (EFCC) is to collaborate with the Interpol to promote maritime security through a special project, tagged “Project AGWE.” The project […]

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EFCC Nabs Suspected Internet Fraud Kingpin In Delta

no responses. October 10, 2019 Modupe.aduloju

EFCC Nabs Suspected Internet Fraud Kingpin In Delta


EFCC Nabs Suspected Internet Fraud Kingpin In Delta

Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless […]

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court

no responses. October 10, 2019 Modupe.aduloju

Court Orders Final Forfeiture Of N601m Proceed Of Fraud To FG


Court Orders Final Forfeiture Of N601m Proceed Of Fraud To FG

Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds of fraud, […]

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Gambari Pledges To Work with EFCC In Anti-corruption Fight

no responses. October 10, 2019 Modupe.aduloju

Gambari Pledges Support For EFCC’s Anti-corruption Fight


Gambari Pledges Support For EFCC’s Anti-corruption Fight

Chairman and Chief Executive Officer, Savanna Centre for Diplomacy and Development and Centre for Counter Fund Awareness, Prof. Ibrahim Gambari has pledged to work with the […]

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court

no responses. October 7, 2019 Modupe.aduloju

EFCC Arraigns Fake Fund Manager For N4 Million Fraud


EFCC Arraigns Fake Fund Manager For N4 Million Fraud

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office has arraigned Jonah Ekpone Chijor before Justice E.A Obile of the Federal High Court sitting […]

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Man To Spend 2 Years In Prison For Cybercrime

no responses. October 7, 2019 Modupe.aduloju

Man To Spend 2 Years In Prison For Cybercrime


Man To Spend 2 Years In Prison For Cybercrime

A man ,resident of Abuja ,Rapheal Onwugbolu has bagged two years jail term for internet fraud. The conviction followed his prosecution by the Economic and Financial […]

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EFCC Arrests 5 Suspected Fake Satellite TV Operators

no responses. October 7, 2019 Modupe.aduloju

EFCC Arrests 5 Suspected Fake Satellite TV Operators


EFCC Arrests 5 Suspected Fake Satellite TV Operators

Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested five suspected fake Satellite Television Operators. The suspects: Davidson Onuoha; Emeka Samuel; […]

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Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m Fraud

no responses. October 4, 2019 Modupe.aduloju

Ex-Perm Sec Bags Five Years Jail Term For N14.1m Fraud


Ex-Perm Sec Bags Five Years Jail Term For N14.1m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 3, 2019, secured the conviction and sentencing of a former Permanent Secretary,Ministry of Labour and Productivity, […]

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Korean Govt Pledges Capacity Building To EFCC In Cyber Intelligence

no responses. October 2, 2019 Modupe.aduloju

Korean Govt Pledges Capacity Building To EFCC In Cyber Intelligence


Korean Govt Pledges Capacity Building To EFCC In Cyber Intelligence

The Korean ambassador to Nigeria, Lee In Tae, on Monday, September 30, 2019, pledged the support of the Korean government to the Economic and Financial Crimes […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. October 2, 2019 Modupe.aduloju

Fake Lawyer In EFCC’s Net For Dropping Name Of Commission, Fraud


Fake Lawyer In EFCC’s Net For Dropping Name Of Commission, Fraud

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested a 53-year-old man, Muhammed Bolaji Abdulraheem for obtaining money under false pretence, […]

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Magu speaking at the high level continental consultative meeting on corruption and good governance,

no responses. September 29, 2019 Modupe.aduloju

Cash Movement: Nigerian Army Urged To Demand EFCC Clearance From Organizations In Northeast


Cash Movement: Nigerian Army Urged To Demand EFCC Clearance From Organizations In Northeast

The acting chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the Theatre Commander of the Operation Lafiya Dole of the Nigerian Army, […]

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Former NBC Boss,Emeka Mba

no responses. September 29, 2019 Modupe.aduloju

Digital Switch-over: How Mba, Others Shared NBC’s N2.9bn – Witness


Digital Switch-over: How Mba, Others Shared NBC’s N2.9bn – Witness

A principal witness, Abubakar Aliyu Madaki, on Wednesday and Thursday, September 25 and 26, 2019, gave vivid account of how a former director-general of National Broadcasting […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. September 26, 2019 Modupe.aduloju

EFCC Arrests Four Suspected Internet Fraudsters In Abuja


EFCC Arrests Four Suspected Internet Fraudsters In Abuja

In its unrelenting war against internet fraud, operatives of the Economic and Financial Crimes Commission, EFCC from the Cyber Crime Section of the Abuja Zonal Office […]

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Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu

no responses. September 26, 2019 Modupe.aduloju

EFCC Charges CSOs To Monitor Social Investment Programmes


EFCC Charges CSOs To Monitor Social Investment Programmes

The Economic and Financial Crimes Commission, EFCC, has asked civil society organizations in the country to pay more attention to the implementation of social investment programmes […]

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EFCC Logo

no responses. September 26, 2019 Modupe.aduloju

EFCC Arrests 6 For Alleged Internet Fraud Offences


EFCC Arrests 6 For Alleged Internet Fraud Offences

In its determined war against internet fraud, operatives of the Kano Zonal office of the Economic and Financial Crimes Commission, EFCC on Sunday September 22, 2019 […]

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NEMA LOGO

no responses. September 26, 2019 Modupe.aduloju

Contractor Reveals Role In Bribery Case Against NEMA Staff


Contractor Reveals Role In Bribery Case Against NEMA Staff

The trial of the chief maintenance officer of National Emergency Management Agency (NEMA), Mr. Ganiyu Yunusa Deji before Justice Jude Okeke of the Federal Capital Territory […]

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no responses. September 26, 2019 Modupe.aduloju

Court Orders Final Forfeiture Of Hotel, Houses Belonging To Kwara Civil Servant


Court Orders Final Forfeiture Of Hotel, Houses Belonging To Kwara Civil Servant

Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin has ordered the final forfeiture of a hotel and cars belonging to a Kwara civil […]

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Magu speaking at the high level continental consultative meeting on corruption and good governance,

no responses. September 24, 2019 Modupe.aduloju

Nigerians Must Own Anti-Corruption Fight To Achieve Success- Magu


Nigerians Must Own Anti-Corruption Fight To Achieve Success- Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised Nigerians to take full ownership of the fight against corruption in […]

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