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EFCC Nabs Two Brothers, 13 Others For Alleged Internet Fraud

no responses. February 14, 2020 Modupe.aduloju

EFCC Nabs Two Brothers, 13 Others For Alleged Internet Fraud,


EFCC Nabs Two Brothers, 13 Others For Alleged Internet Fraud,

The Economic and Financial Crimes Commission, EFCC Ibadan Zonal Office on Thursday, February 13, 2020, arrested two siblings – Olanrewaju Olatunji (19) and Femi Olatunji (29) […]

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EFCC Arrests Another FBI Suspect Wanted For $2.5m Internet Fraud

no responses. February 11, 2020 Modupe.aduloju

EFCC Arrests Another FBI Suspect Wanted For $2.5m Internet Fraud


EFCC Arrests Another FBI Suspect Wanted For $2.5m Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 38-year-old man, Festus Akinyemi Abiona who was indicted by the Federal Bureau of […]

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EFCC Logo

no responses. February 7, 2020 Modupe.aduloju

EFCC Docks Woman For N10m Oil Fraud


EFCC Docks Woman For N10m Oil Fraud

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, on Wednesday February 5, 2020 arraigned one Nweite Nneka Anthonia before Justice Emeka Nwite of […]

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(AMAC), Abdullahi Adamu Candido has urged residents of the Council to remain calm over his purported suspension for two weeks.

no responses. February 1, 2020 Modupe.aduloju

Candido Sues For Calm Over Alleged Two Weeks Suspension


Candido Sues For Calm Over Alleged Two Weeks Suspension

The Chairman, Abuja Municipal Area Council (AMAC), Abdullahi Adamu Candido has urged residents of the Council to remain calm over his purported suspension for two weeks. […]

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EFCC Arraigns Man For N5m Fraud

no responses. January 31, 2020 Modupe.aduloju

EFCC Arraigns Man For N5m Fraud


EFCC Arraigns Man For N5m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, January 30, 2020, arraigned one Abiodun Olumuyiwa Adesina before Justice Sherifat Solebo of the […]

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no responses. January 28, 2020 Modupe.aduloju

NIS Recruitment Scam: Court Adjourns Abba Moro’s Trial To Feb 25


NIS Recruitment Scam: Court Adjourns Abba Moro’s Trial To Feb 25

Justice Nnamdi Dimgba of a Federal High Court, Abuja on Tuesday, January 28, 2020, adjourned the trial of Abba Moro, a former Minister of Interior to […]

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no responses. January 23, 2020 KEVIN NWABUEZE

Angola Charges Isabel Dos Santos With Fraud, Embezzlement


Angola Charges Isabel Dos Santos With Fraud, Embezzlement

Report says,Angola’s billionaire former first daughter Isabel dos Santos has been charged with money laundering and mismanagement during her stewardship of state-owned oil firm Sonangol. Documents […]

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EFCC

no responses. January 21, 2020 Modupe.aduloju

EFCC Arraigns ‘Mama Boko Haram’, Two Others For 111m Fraud


EFCC Arraigns ‘Mama Boko Haram’, Two Others For 111m Fraud

The Economic and Financial Crimes, EFCC, Maiduguri Zonal Office on Monday, January 20, 2020, arraigned Aisha Alkali Wakil better known as “Mama Boko Haram”. She was […]

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Court gravel

no responses. January 20, 2020 Modupe.aduloju

Court Jails Man 28 Years For N.850m Fraud


Court Jails Man 28 Years For N.850m Fraud

Justice J. K Daggard of Federal High Court, Kano has sentenced one Francis Igo to 28 years prison term for defrauding his victims of a total […]

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JAMB

no responses. January 17, 2020 Modupe.aduloju

JAMB Arrests Four Agents For Selling E-PINS Above Normal Price


JAMB Arrests Four Agents For Selling E-PINS Above Normal Price

JAMB Warns Against Price Hike, Arrests Four, Suspends Reg In 243 Centres The Joint Admissions and Matriculation Board (JAMB) has arrested four agents for selling ePINS […]

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no responses. January 17, 2020 Modupe.aduloju

Alleged N2.2bn Fraud: EFCC Urges Court To Dismiss Fayose’s Application


Alleged N2.2bn Fraud: EFCC Urges Court To Dismiss Fayose’s Application

The Economic and Financial Crimes Commission, EFCC, on Thursday, January 16, 2020, asked Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos to dismiss an […]

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Church Accountant Bags 18 Years For N15.5m Fraud

no responses. January 14, 2020 Modupe.aduloju

Church Accountant Bags 18 Years For N15.5m Fraud


Church Accountant Bags 18 Years For N15.5m Fraud

The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office on January 13, 2020, secured the conviction of one Ibrahim Aku before Justice Nathan Musa of […]

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EFCC Docks Man For Alleged N9.4m Fraud In FCT

no responses. January 14, 2020 Modupe.aduloju

EFCC Docks Man For Alleged N9.4m Fraud In FCT


EFCC Docks Man For Alleged N9.4m Fraud In FCT

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2020 arraigned Sanusi Yau Idris before Justice Venshark Simon Gaba of the High Court of […]

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prison

no responses. December 18, 2019 Modupe.aduloju

Court Jails Another Fifteen Fraudsters In Enugu


Court Jails Another Fifteen Fraudsters In Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office secured the conviction of fifteen (15) fraudsters on 9th and 11th December, 2019 respectively before Justice […]

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EFCC Hands Over 53 Recovered Tricycles To Zamfara State Govt

no responses. December 17, 2019 Modupe.aduloju

EFCC Hands Over 53 Recovered Tricycles To Zamfara State Govt


EFCC Hands Over 53 Recovered Tricycles To Zamfara State Govt

The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, December 16, 2019, handed over Fifty Three (53) Tricycles (Keke Napep) recovered […]

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EFCC

no responses. December 15, 2019 Modupe.aduloju

EFCC Arrests 16-year-old, 28 Others For Internet Fraud In Imo


EFCC Arrests 16-year-old, 28 Others For Internet Fraud In Imo

Operatives of the Economic and Financial Crimes Commission (EFCC), on Friday, December 13, 2019, arrested 29 suspected internet fraudsters, better known as Yahoo Yahoo Boys in […]

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Former Court Registrar, Wife Arraigned For Fraud

no responses. December 15, 2019 Modupe.aduloju

Former Court Registrar, Wife Arraigned For Fraud


Former Court Registrar, Wife Arraigned For Fraud

A former staff of the Judiciary and his spouse have been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a charge […]

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no responses. December 11, 2019 Modupe.aduloju

Bankers, Indian Businessman Jailed Five Years Each For N855m Fraud


Bankers, Indian Businessman Jailed Five Years Each For N855m Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019, secured the conviction and sentencing of two top officials of Bank PHB( now Keystone […]

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ICPC LOGO

no responses. December 10, 2019 Modupe.aduloju

ICPC Arraigns Two Top Benue State Government Officials For N4,766,858.63 Billion Fraud


ICPC Arraigns Two Top Benue State Government Officials For N4,766,858.63 Billion Fraud

Two officials of the Benue State Government, Mr. Stephen Amase, Principal Private Secretary to the Governor of Benue State, Samuel Ortom and Mr. Manger T Emmanuel, […]

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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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