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EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M

no responses. September 16, 2019 Modupe.aduloju

EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M


EFCC Arrests Fidelity Bank Employee For Allegedly Stealing N137M

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc. His arrest was […]

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prison

no responses. September 16, 2019 Modupe.aduloju

DG Of Sokoto Marshal Agency Nabbed For Alleged Diversion Of Salaries


DG Of Sokoto Marshal Agency Nabbed For Alleged Diversion Of Salaries

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, 13 September, 2019 arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency and Bashar […]

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N13m Fraud: EFCC Docks Company's Managing Director, One Other

no responses. September 12, 2019 Modupe.aduloju

N13m Fraud: EFCC Docks Company’s Managing Director, One Other


N13m Fraud: EFCC Docks Company’s Managing Director, One Other

The Economic and Financial Crimes Commission EFCC, Maiduguri zonal office, on Wednesday, September 11, 2019 arraigned the duo of Mohammed Danladi and Adam Abdulhamid alongside Danladi […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. September 10, 2019 Modupe.aduloju

EFCC Secures Conviction Of Two, Docks Three For Fraud


EFCC Secures Conviction Of Two, Docks Three For Fraud

The Economic and Financial Crimes, EFCC, Maiduguri zonal office has secured the conviction of Ibrahim Goni Bama and Bamai Kachallah (alias ALI KACHALLAH) before Justice Umar […]

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

no responses. September 4, 2019 Modupe.aduloju

Cyber Fraud, Threat To E-commerce In Nigeria – Magu


Cyber Fraud, Threat To E-commerce In Nigeria – Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that cyber criminals make the country’s cyberspace inconducive for e-commerce activities […]

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no responses. September 3, 2019 Modupe.aduloju

Court Convicts Four For Internet Fraud


Court Convicts Four For Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, August 30, 2019, secured the conviction of four internet fraudsters before Justice Hakeem Oshodi of […]

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Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration-Magu

no responses. August 28, 2019 Modupe.aduloju

Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration-Magu


Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration-Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the Commission and the Federal Bureau of […]

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Court Orders Final Forfeiture Of Budget Office Staff Property Worth N209 Million

no responses. August 19, 2019 Modupe.aduloju

Court Orders Final Forfeiture Of Budget Office Staff Property Worth N209 Million


Court Orders Final Forfeiture Of Budget Office Staff Property Worth N209 Million

A Federal Capital Territory (FCT) High Court sitting in Nyanya, Abuja, presided over by Justice Muawiyah Baba Idris, has granted the Independent Corrupt Practices and Other […]

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Banker Jailed 10 Years for Stealing Depositors’ Money

no responses. August 16, 2019 Modupe.aduloju

Banker Jailed 10 Years For Stealing Depositors’ Money


Banker Jailed 10 Years For Stealing Depositors’ Money

Justice Abiodun Adesodun of the Ekiti State High Court, has convicted a former cashier officer with Fidelity Bank, Ado branch, Ado Ekiti, Michael Adedayo Ihinolurinjon, and […]

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no responses. July 18, 2019 Enuwa Ochai

SEC Set To Tackle Ponzi Scheme, Fraud In Capital Market


SEC Set To Tackle Ponzi Scheme, Fraud In Capital Market

The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Nigerian Financial Intelligence Unit (NFIU) to combat Ponzi schemes and fraud […]

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NIGERIAN-PRISONS

no responses. July 17, 2019 Modupe.aduloju

Fraud: Court Jails Vanguard Ex- Chief Accountant, Circulation Manager


Fraud: Court Jails Vanguard Ex- Chief Accountant, Circulation Manager

A Lagos High Court sitting in Ikeja has sentenced a former Chief Accountant of Vanguard Newspapers, Bhadmus Abiodun, to seven years imprisonment for fraud. He was […]

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Insurance Graduate Jailed For Online Fraud

no responses. July 16, 2019 Modupe.aduloju

Insurance Graduate Jailed For Online Fraud


Insurance Graduate Jailed For Online Fraud

A graduate of Insurance from the Polytechnic, Ibadan, Oyo State, Olabode Oyaremi, was on Monday, July 15, 2019 convicted of criminal impersonation and sentenced to four […]

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Court gravel

no responses. July 12, 2019 Modupe.aduloju

Fraud: Former DG NIHSA Convicted For Diversion Of N603 million


Fraud: Former DG NIHSA Convicted For Diversion Of N603 million

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of a former Director-General of the Nigeria Hydrological Services Agency (NIHSA), Mr. […]

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EFCC Arrests 17 Suspected Internet Fraudsters

no responses. July 11, 2019 Modupe.aduloju

EFCC Arrests 17 Suspected Internet Fraudsters


EFCC Arrests 17 Suspected Internet Fraudsters

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, […]

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The suspect: Scales Olatunji Ishola

no responses. July 4, 2019 Modupe.aduloju

Scales Remanded In Prison For N525m Internet Fraud


Scales Remanded In Prison For N525m Internet Fraud

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. […]

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prison

no responses. June 28, 2019 Modupe.aduloju

Five Jailed For Internet Fraud, Another For Pornographic And Indecent Pictures


Five Jailed For Internet Fraud, Another For Pornographic And Indecent Pictures

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, June 27, 2019 secured the conviction of six internet fraudsters in Abeokuta, the Ogun […]

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EFCC Arrests Seven Suspected Internet Fraudsters in Kaduna

no responses. June 27, 2019 Modupe.aduloju

EFCC Nabs Seven Suspected Internet Fraudsters In Kaduna


EFCC Nabs Seven Suspected Internet Fraudsters In Kaduna

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday, June 26, 2019 raided and arrested […]

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no responses. June 27, 2019 Modupe.aduloju

Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case-ICPC


Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case-ICPC

The immediate past Minister of Information and Culture, Lai Mohammed has been scheduled to appear before a Federal High Court, Abuja, to explain his role in […]

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prison

no responses. June 26, 2019 Modupe.aduloju

Internet Fraudster Bags 35 Year Jail Term In Ilorin


Internet Fraudster Bags 35 Year Jail Term In Ilorin

Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday, June 25, 2019 convicted and sentenced an internet fraudster, Ajayi Temitope Charles […]

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EFCC Arrests 27 Suspected Fraudsters in Ogun

no responses. June 21, 2019 Modupe.aduloju

EFCC Arrests 27 Suspected Fraudsters In Ogun


EFCC Arrests 27 Suspected Fraudsters In Ogun

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery […]

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