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Former Governor Smiles To Prison, As He Bags 12 Years For N7.65bn Fraud

no responses. December 5, 2019 Modupe.aduloju

Former Governor Smiles His Way To Prison, As He Bags 12 Years For N7.65bn Fraud


Former Governor Smiles His Way To Prison, As He Bags 12 Years For N7.65bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, December 5, 2019, secured the conviction and sentencing of a former governor of Abia State, Orji Uzor […]

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EFCC Storms Yahoo-Boys Den, Arrests Kingpin, 26 Others

no responses. December 4, 2019 Modupe.aduloju

EFCC Storms Yahoo-Boys Den, Arrests Kingpin, 26 Others


EFCC Storms Yahoo-Boys Den, Arrests Kingpin, 26 Others

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, December 4, 2019 busted a Lagos hotel believed to be a hideout […]

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no responses. December 4, 2019 Modupe.aduloju

EFCC Arraigns ‘Mama Boko Haram,’ One Other In Maiduguri For Alleged N66m Fraud


EFCC Arraigns ‘Mama Boko Haram,’ One Other In Maiduguri For Alleged N66m Fraud

The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019 arraigned the duo of Tahiru Saidu Daura and Aisha Alkali Wakil before Justice Aisha […]

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NIGERIAN-PRISONS

no responses. December 4, 2019 Modupe.aduloju

Court Sends Two Ponzi Scheme Directors To Prison For N4bn Fraud


Court Sends Two Ponzi Scheme Directors To Prison For N4bn Fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu and Joakin Nwegwu, both managing directors […]

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acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu,

no responses. November 12, 2019 Modupe.aduloju

EFCC Trains Liberian Anti-graft Officers


EFCC Trains Liberian Anti-graft Officers

The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday November 12, 2019 said that the decision of the Liberian President George Weah, […]

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EFCC Logo

no responses. November 12, 2019 Modupe.aduloju

EFCC Tasks Corps Members To Shun Corruption, Cyber Crime


EFCC Tasks Corps Members To Shun Corruption, Cyber Crime

The Economic and Financial Crimes Commission, EFCC, has warned youth to shun corruption and cyber crime. This was the central theme of messages by officials of […]

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no responses. November 4, 2019 KEVIN NWABUEZE

How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn – EFCC


How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn – EFCC

The Economic and Financial Crimes Commission, (EFCC) has explained how suspected internet fraudster and social media celebrity, Ismaila Mustapha aka Mompha; and his Lebanese accomplice, Hamza […]

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Naira Marley Arraigned, Remanded in Prison Custody

no responses. October 24, 2019 Enuwa Ochai

‘Stolen UK, US banks’ Credit Card Info Found On Naira Marley’s Laptop’


‘Stolen UK, US banks’ Credit Card Info Found On Naira Marley’s Laptop’

A Federal High Court in Lagos on Wednesday heard that stolen credit card information issued by European, American and Latin American banks were retrieved from a […]

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court

no responses. October 24, 2019 Modupe.aduloju

Internet Fraudster Bags Prison Term In Abuja


Internet Fraudster Bags Prison Term In Abuja

Justice Okon.E Abang of the Federal High Court, Abuja on October 21, 2019, sentenced and convicted one Ekhator Prince (a.k.a Maxwell), to six months imprisonment on […]

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Abdulrasheed Maina

no responses. October 23, 2019 Modupe.aduloju

EFCC To Arraign Maina, Friday As He Forfeits 23 Properties To FG


EFCC To Arraign Maina, Friday As He Forfeits 23 Properties To FG

Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday October 22, 2019, gave an order, authorising the federal government to take over 23 […]

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Court gravel

no responses. October 19, 2019 Modupe.aduloju

Employment Scam: Three Civil Servants Plead Guilty In Kano


Employment Scam: Three Civil Servants Plead Guilty In Kano

Three staff of Kano Road Traffic Agency (KAROTA): Nazifi Ali Cigari, Abbas Tijjani and Ado Aminu on Thursday, October 17, 2019 pleaded guilty to an amended […]

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

no responses. October 18, 2019 Modupe.aduloju

Magu Sensitises Students On Dangers Of Corruption


Magu Sensitises Students On Dangers Of Corruption

The Acting Chairman of the Economic and Financial Crimes Commission ( EFCC) on Wednesday, October 16, 2019 warned students to keep off corruption because of its […]

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court

no responses. October 18, 2019 Modupe.aduloju

Court Jails Fidelity Account Officer For Stealing from Customer In Kano


Court Jails Fidelity Account Officer For Stealing from Customer In Kano

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office, on Thursday, October 17, 2019, secured the conviction of one Anochima Chidozie Christopher, a banker with […]

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EFCC

no responses. October 18, 2019 Modupe.aduloju

EFCC Arraigns Businessman For N27m Fraud


EFCC Arraigns Businessman For N27m Fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Thursday, October 17, 2019 arraigned one Alkasim Rilwanu on a one-count charge, bordering on obtaining […]

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Man Bags Three Years In Gombe For N34m Fraud

no responses. October 18, 2019 Modupe.aduloju

Man Bags Three Years In Gombe For N34m Fraud


Man Bags Three Years In Gombe For N34m Fraud

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office on Thursday, October 17, 2019 secured the conviction of one Alhaji Umar Aji, (a.k.a Alhaji Tailor), […]

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prison

no responses. October 16, 2019 Modupe.aduloju

Cybercrime: MAPOLY Student Jailed, Two Others Arraigned In Ibadan


Cybercrime: MAPOLY Student Jailed, Two Others Arraigned In Ibadan

A Higher National Diploma (HND) Mechanical Engineering student of the Moshood Abiola Polytechnic (MAPOLY), Ojere in Ogun State, Olalekan Oladapo Ogunremi, was on Wednesday, October 16, […]

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EFCC Arraigns 26 Suspected Pirates, Vessel

no responses. October 16, 2019 Modupe.aduloju

EFCC Arraigns 26 Suspected Pirates, Vessel


EFCC Arraigns 26 Suspected Pirates, Vessel

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, Wednesday October 16, 2019, arraigned twenty six suspected Pirates alongside a company, Sam Pam Nigeria Limited […]

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EFCC Storms ‘Yahoo-Boys’ Loot Celebration Party In Osogbo, Arrests 94 Suspects

no responses. October 15, 2019 Modupe.aduloju

EFCC Storms ‘Yahoo-Boys’ Loot Celebration Party In Osogbo, Arrests 94 Suspects


EFCC Storms ‘Yahoo-Boys’ Loot Celebration Party In Osogbo, Arrests 94 Suspects

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for […]

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prison

no responses. October 15, 2019 Modupe.aduloju

Corps Member Convicted For $150 Fraud


Corps Member Convicted For $150 Fraud

The Economic and Financial Crimes Commission,EFCC Enugu Zone, on Monday October 14, 2019 secured the conviction of one Samuel Orie, a serving NYSC member before Justice […]

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court

no responses. October 15, 2019 Modupe.aduloju

Court Grants Interim Forfeiture Of N116m In Constituency Projects Scam


Court Grants Interim Forfeiture Of N116m In Constituency Projects Scam

Justice A.R. Muhammad of Federal High Court, Abuja, on Monday, October 14, 2019 granted an order for interim forfeiture of N116m alleged proceeds of crime linked […]

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