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Permanent Secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole

no responses. May 14, 2020 Modupe.aduloju

EFCC Docks Oyo Permanent Secretary Over Alleged N4.4m Scam


EFCC Docks Oyo Permanent Secretary Over Alleged N4.4m Scam

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq […]

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prison

no responses. May 12, 2020 Modupe.aduloju

Fake Muslim Pilgrims Coordinator Bags 28 Years For N12m Scam


Fake Muslim Pilgrims Coordinator Bags 28 Years For N12m Scam

Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State on Friday May 8, 2020 convicted and sentenced one Muhammad Halim Ogbobio, self-styled coordinator […]

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

no responses. May 7, 2020 Modupe.aduloju

Covid 19: Be Wary Of Rising Online Scams, Magu Cautions Nigerians


Covid 19: Be Wary Of Rising Online Scams, Magu Cautions Nigerians

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised the general public to be wary of scammers who have flooded […]

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EFCC Arraigns Saraki's Cousin Over Alleged N220m Contract Scam

no responses. March 19, 2020 Modupe.aduloju

EFCC Arraigns Saraki’s Cousin Over Alleged N220m Contract Scam


EFCC Arraigns Saraki’s Cousin Over Alleged N220m Contract Scam

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin of the immediate past President of […]

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court

no responses. February 5, 2020 Modupe.aduloju

Three Bag Jail Term For $215,084.75 Internet Scam


Three Bag Jail Term For $215,084.75 Internet Scam

Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos has sentenced Obaro James Omemi, Ehizojie Slyvanus Omokhuale and Eghosa Atekha Osunde to one year in […]

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Court Remands Travel Agents in Prison for Alleged N15m Visa Scam

no responses. January 31, 2020 Modupe.aduloju

Court Remands Travel Agents In Prison For Alleged N15m Visa Scam


Court Remands Travel Agents In Prison For Alleged N15m Visa Scam

Justice Oladiran Akintola of Oyo State High Court, on Thursday, January 30, 2020, ordered that two travel agents, Semiu Oluwole Ololade and Adegboyega Adefuye, be remanded […]

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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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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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P&ID Scam: Grace Taiga, Nigerian Accomplice Remanded In Prison

no responses. September 23, 2019 Modupe.aduloju

P&ID Scam: Grace Taiga, Nigerian Accomplice Remanded In Prison


P&ID Scam: Grace Taiga, Nigerian Accomplice Remanded In Prison

Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in Apo, Abuja on Friday, September 20, 2019 remanded Mrs. Grace Taiga, a female accomplice […]

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prison

no responses. September 10, 2019 Modupe.aduloju

Man Bags Two Years Jail Term, N.3m Fine For Land Fraud


Man Bags Two Years Jail Term, N.3m Fine For Land Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, September 9, 2019 secured the conviction of one Alhaji Mustapha Mohammed. He bagged two […]

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NIMASA

no responses. August 13, 2019 Modupe.aduloju

Employment Scam: NIMASA Warns Unsuspecting Nigerian Applicants


Employment Scam: NIMASA Warns Unsuspecting Nigerian Applicants

The Nigerian Maritime Administration and Safety Agency NIMASA says its attention has been drawn to the misinformation making the round in some online platforms, that there […]

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Alleged N12million Scam: EFCC Arraigns Insurance Officer

no responses. June 2, 2019 Modupe.aduloju

EFCC Arraigns Insurance Officer For Alleged N12million Scam


EFCC Arraigns Insurance Officer For Alleged N12million Scam

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke before Justice I.M Sani of the […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. May 18, 2017 Modupe.aduloju

Gombe Varsity Director Arraigned For N19m Scam


Gombe Varsity Director Arraigned For N19m Scam

The Economic and Financial Crimes Commission, EFCC has arraigned the duo of Murtala Salisu, acting director works of the Gombe State University and Sanusi Sani Abdullahi, […]

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no responses. December 5, 2016 Modupe.aduloju

Internet Fraudster Bags Two years Jail Term


Internet Fraudster Bags Two years Jail Term

Justice O. Tokode of the Federal High Court sitting in Benin city, Edo State on Monday December 5, 2016 convicted and sentenced one Fred Okeke to […]

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