Home

FRAUD

EFCC Alerts the Public on New Tricks By Car Thieves

no responses. April 16, 2019 Modupe.aduloju

EFCC Alerts Nigerians,Car Dealers On New Tricks By Car Thieves


EFCC Alerts Nigerians,Car Dealers On New Tricks By Car Thieves

The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed by […]

Read
EFCC, NOA Strengthen Collaboration Against Corruption

no responses. April 4, 2019 Modupe.aduloju

EFCC, NOA Strengthen Collaboration Against Corruption


EFCC, NOA Strengthen Collaboration Against Corruption

The Economic and Financial Crimes Commission, EFCC, and the National Orientation Agency, NOA, have expressed their resolve to strengthen the existing collaboration in the fight against […]

Read
EFCC Nabs 5 Suspected Internet Fraudsters in Uyo

no responses. April 4, 2019 Modupe.aduloju

EFCC Nabs 5 Suspected Internet Fraudsters In Uyo


EFCC Nabs 5 Suspected Internet Fraudsters In Uyo

The Economic and Financial Crimes Commission, EFCC, Uyo zonal office, on Wednesday April 3, 2019, arrested five internet fraudsters in a sting operation. The suspects are […]

Read
COURT

no responses. March 27, 2019 Modupe.aduloju

ICPC Arraigns Estate Agent For Selling Principal’s House Worth N20.5m


ICPC Arraigns Estate Agent For Selling Principal’s House Worth N20.5m

An Estate Agent, Mr. Raymond Ikhazuangbe, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly selling a house kept […]

Read
NIGERIAN-PRISONS

no responses. March 20, 2019 Modupe.aduloju

Two Bag Six Months Jail Term For $18,000 Fraud


Two Bag Six Months Jail Term For $18,000 Fraud

Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Elijah Kuti and Ibrahim Ado Yerima to six months in […]

Read
3 Civil Servants to lose Properties worth N264m to FG - ICPC

no responses. March 13, 2019 Modupe.aduloju

3 Ministry Of Niger Delta Staff To Lose Property Worth N264m To FG


3 Ministry Of Niger Delta Staff To Lose Property Worth N264m To FG

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has moved to seize plots of land and duplexes which values have been put at over […]

Read
EFCC Docks Banker For Alleged N81.7m Theft

no responses. March 5, 2019 Modupe.aduloju

EFCC Docks Banker For Alleged N81.7m Theft


EFCC Docks Banker For Alleged N81.7m Theft

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 4, 2019, arraigned a banker, Oladimeji Balogun, before Justice Oluwatoyin Taiwo of the […]

Read
The Economic and Financial Crimes Commission (EFCC)

no responses. February 27, 2019 Modupe.aduloju

EFCC Arraigns Man For N4.8m Fraud


EFCC Arraigns Man For N4.8m Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arraigned one Tayo Morawo before Justice E. Nwite of the Federal High Court sitting in […]

Read
EFCC Arraigns NEMA Pilot for N91m Fraud

no responses. February 9, 2019 Modupe.aduloju

How NEMA Pilot Diverted N91m Meant For Airbus, Air Ambulance And Helicopter Maintenance


How NEMA Pilot Diverted N91m Meant For Airbus, Air Ambulance And Helicopter Maintenance

A pilot in charge of Air Ambulance Aviation Unit and Helicopter Emergencies Service with the National Emergency Management Agency, NEMA, Mamman Ali Ibrahim is alleged to […]

Read
EFCC Arraigns Two Access Bank Staff for £100,000 Fraud

no responses. January 26, 2019 Modupe.aduloju

Two Access Bank Staff Docked For £100,000 Fraud


Two Access Bank Staff Docked For £100,000 Fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of […]

Read
ICPC LOGO

no responses. January 17, 2019 Modupe.aduloju

ICPC Arraigns Federal College Of Agriculture Staff Over N738, 200 Fraud


ICPC Arraigns Federal College Of Agriculture Staff Over N738, 200 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged an Executive Officer of the Federal College of Agriculture, Ibadan, Mr. Kabiru Oladele, to […]

Read
COURT

no responses. January 17, 2019 Modupe.aduloju

ICPC Arraigns Ex-Aso Savings Director, Mumaina Aliyu Over $360, 000 Fraud


ICPC Arraigns Ex-Aso Savings Director, Mumaina Aliyu Over $360, 000 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Executive Director of Aso Savings and Loans Plc, Maimuna Aliyu, for […]

Read
EFCC Arrests Bishop for Defrauding in God’s Name

no responses. January 15, 2019 Modupe.aduloju

EFCC Arrests Bishop For Defrauding In God’s Name


EFCC Arrests Bishop For Defrauding In God’s Name

It was his desire and God’s will to see people prosper that led him into operating what appears to be a Ponzi Scheme. Obi who claim […]

Read
prison

no responses. December 20, 2018 Modupe.aduloju

EFCC Secures Conviction Of Three Internet Fraudsters


EFCC Secures Conviction Of Three Internet Fraudsters

“We don’t have any other country. It has been done. What will be the impression of the victim, when you go out there and introduce yourself […]

Read
EFCC Arraigns Ochonma Loveday Iheanyi over N106m Fraud

no responses. December 19, 2018 Modupe.aduloju

Man In Court Over N106m Fraud


Man In Court Over N106m Fraud

The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing […]

Read
COURT

no responses. December 16, 2018 Modupe.aduloju

Court Sentences Two To Jail For Fraud


Court Sentences Two To Jail For Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Office   on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in […]

Read
prison

no responses. December 13, 2018 Modupe.aduloju

Court Jails Three Over N12. 5 Million Fraud


Court Jails Three Over N12. 5 Million Fraud

The Economic and Financial Crimes Commission, EFCC, today, December 13, 2018 secured three convictions at the Federal High Court sitting in Benin City, Edo State. One […]

Read
e Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs

no responses. December 1, 2018 Modupe.aduloju

NPF: EFCC Docks Deputy Director For N145.3m Fraud


NPF: EFCC Docks Deputy Director For N145.3m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of […]

Read
Deputy Director, Account and Finance, in Small and Medium Enterprises Development Agency, SMEDA,Babatunde Osho

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns SMEDA Deputy Director For N700m Fraud


EFCC Arraigns SMEDA Deputy Director For N700m Fraud

The Economic and Financial Crimes Commission, EFCC, , arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on […]

Read
EFCC Arraigns Cooperative Members for N33m Fraud

no responses. November 27, 2018 Modupe.aduloju

EFCC Arraigns Cooperative Members For N33m Fraud


EFCC Arraigns Cooperative Members For N33m Fraud

The Economic and Financial Crimes Commission, EFCC arraigned Hajiya Mauro Z. Usman, Mohammed Sani Agae, Isa Alhaji Chado and Jonah Ihie before Justice Aisha Bwari of […]

Read