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EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna

no responses. November 19, 2020 Modupe.aduloju

EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna


EFCC Arraigns Man For N11.3m Double Land Fraud In Kaduna

The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17, 2020 arraigned one Abubakar Umar Baba before Justices Darius Khobo […]

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ICPC secures conviction of Deputy Director over N7m fraud

no responses. November 18, 2020 Modupe.aduloju

Deputy Director To Spend 14 Years In Jail Over N7m Fraud


Deputy Director To Spend 14 Years In Jail Over N7m Fraud

A serving Deputy Director of the Federal Character Commission, FCC, Alh. Ahmad Balarabe has been sentenced to 14 years imprisonment by the State High Court 3 […]

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ICPC Nabs 4 Immigration Officers, Other For Corrupt Practices

no responses. November 18, 2020 Modupe.aduloju

ICPC Nabs 4 Immigration Officers, One Other For Corrupt Practices


ICPC Nabs 4 Immigration Officers, One Other For Corrupt Practices

Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), have taken into custody four officers of the Nigeria Immigration Service (NIS), and one […]

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$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

no responses. October 16, 2020 Modupe.aduloju

$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers


$105,000 Scam: EFCC Presents Additional Witness Against Abuja Passport Racketeers

The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who […]

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Fake Nollywood Star In EFCC Net Over $7,000 Romance Scam

no responses. October 14, 2020 Modupe.aduloju

Fake Nollywood Star In EFCC Net Over $7,000 Romance Scam


Fake Nollywood Star In EFCC Net Over $7,000 Romance Scam

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to the […]

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$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For defrauding a German

no responses. October 10, 2020 Modupe.aduloju

$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German


$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German

The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal office, on Friday, October 9, 2020 arraigned Richmond Cookey (aka Steph Williams) before Justice A. T. […]

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Man Bags Jail Term For N11.2m Rice Scam In Gombe

no responses. October 9, 2020 Modupe.aduloju

Man Bags Jail Term For N11.2m Rice Scam In Gombe


Man Bags Jail Term For N11.2m Rice Scam In Gombe

Justice A. M. Sambo of Bauchi State High Court on Thursday, October 8, 2020, committed one Muhammad Abdullahi Yusuf to prison on a two-count charge of […]

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prison

no responses. October 7, 2020 Modupe.aduloju

Fraud: Court Jails Polaris Bank Hacker One Year For $ 70, 000 Scam


Fraud: Court Jails Polaris Bank Hacker One Year For $ 70, 000 Scam

Justice I.M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Eric Nnamdi Obulo to one year imprisonment, for […]

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$6m Internet Scam: Suspect On FBI List Turns Himself In

no responses. September 22, 2020 Modupe.aduloju

$6m Internet Scam: Suspect On FBI List Turns Himself In


$6m Internet Scam: Suspect On FBI List Turns Himself In

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau […]

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EFCC Arrests Woman For N3m Fake EFCC Job

no responses. September 4, 2020 Modupe.aduloju

EFCC Arrests Woman For N3m EFCC Job Scam


EFCC Arrests Woman For N3m EFCC Job Scam

The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for defrauding a job seeker, Nuraddeen Abubakar of N3,000,000( Three Million Naira […]

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EFCC Arraigns Man For N17.5m Land Scam In Port Harcourt

no responses. August 21, 2020 Modupe.aduloju

EFCC Arraigns Man For N17.5m Land Scam In Port Harcourt


EFCC Arraigns Man For N17.5m Land Scam In Port Harcourt

  The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kingsley Odum before Justice I. M. Sani of the […]

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EFCC Arrests Three Suspected Internet Fraudsters In Edo.

no responses. July 2, 2020 Modupe.aduloju

EFCC Arrests Three Suspected Internet Fraudsters In Edo


EFCC Arrests Three Suspected Internet Fraudsters In Edo

. Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, have arrested three suspected internet fraudsters. The suspects, who were arrested following intelligence […]

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internet fraudster, Nwokorie Valentine,

no responses. June 30, 2020 Modupe.aduloju

Court Jails Man For Romance Scam


Court Jails Man For Romance Scam

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of an internet fraudster, Nwokorie Valentine, to six […]

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Court Jails Businessman For Fertilizer Scam

no responses. June 5, 2020 Modupe.aduloju

Court Jails Businessman For Fertilizer Scam


Court Jails Businessman For Fertilizer Scam

Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and half years jail term for his […]

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EFCC Docks Fake Bank MD For N100 Million Scam

no responses. June 5, 2020 Modupe.aduloju

EFCC Docks Fake Bank MD For N100 Million Scam


EFCC Docks Fake Bank MD For N100 Million Scam

The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020, arraigned a spurious managing director of a micro finance bank, Belema […]

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court

no responses. May 30, 2020 Modupe.aduloju

Romance Scam: Court Jails Man One Year For $240,000


Romance Scam: Court Jails Man One Year For $240,000

The convict defrauded his victim, through a dating scam, with a promise of “building a future together” in Switzerland, Justice A.T. Mohammed of Federal High Court […]

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EFCC

no responses. May 27, 2020 Modupe.aduloju

EFCC Docks Man For N33.5m Forex Scam In Uyo


EFCC Docks Man For N33.5m Forex Scam In Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice Charles Ikpe […]

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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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