DJ bags 6 months in jail for cloning Buratai and Dangote’s daughter’s facebook account
A state high court sitting in Kadu has sentenced a disc jockey identified as Blessed Micheal to six months imprisonment ...
Tag: EFCC
Court sentences Ex-Oyo court registrar to fresh 3-year jail term over dud cheque
Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three years in prison over a ...
EFCC arrests 20 suspected ‘yahoo boys’ in Owerri
The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters. The suspects were arrested at the weekend ...
EFCC begins investigation on alleged N6.7bn misappropriation by Ebonyi govt
Economic and Financial Crimes Commission (EFCC) has commenced investigations on governor David Umahi-led government over N6.7billion naira belonging to the ...
Man declared wanted by EFCC over Business Email Compromise and Internet-related offences in Edo
A native of Edo State, Emmanuel Elegbenosa Aitanu has been declared wanted by the Economic and Financial Crimes Commissions Commission ...
EFCC smashes syndicate, arrests five over $257,822 credit card fraud
A syndicate of alleged fraudsters who specializes in credit card fraud has been smashed by operatives of the Economic and ...
EFCC arrest six suspected internet fraudsters in Jos
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission, ...
EFCC arrest 39 suspected ‘Yahoo Boys’ in Osun, Ogun
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet ...
EFCC arrests 14 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office have arrested 14 suspected internet fraudsters. The anti-graft ...
FG files fresh charges against Stella Oduah, Chinese firm, others
The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides, a Chinese ...
Court temporarily stops re-trial of former governor Kalu over alleged N7.1bn fraud
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary halted the re-trial of former Abia Governor, Sen. ...
Pastor lands in trouble for stealing church’s N4.5m, $90,000
A Lagos State Special Offences Court in Ikeja has sentenced Afolabi Samuel, a pastor of the Living Faith Church, aka ...
EFCC seizes 3m Riyal at Abuja airport, arrests two suspects
The sum of 3m Riyal has been seized by the operatives of the Economic and Financial Crimes Commission (EFCC) from ...
Man jumps from 7th floor of 1004 Estate to avoid EFCC in Lagos
A yet-to-be-identified man, on Thursday, jumped from the 7th floor of 1004 Estate in Victoria Island, Lagos State, when operatives ...
EFCC parades three suspected fraudsters for selling non-existent land to victim
three suspected fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) Benin Zonal office for allegedly being ...
EFCC arrest two brothers over alleged ATM card fraud in Makurdi
Operatives of the Economic and Financial Crimes Commission, Makurdi Zonal Office have arrested two brothers over alleged ATM card fraud. ...
Court dismisses suit seeking EFCC to probe ex-Gov Yari for N900bn fraud
The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) ...
BREAKING: Maina’s son Faisal has fled to US – EFCC
Faisal Maina son of Abdulrasheed Maina a former chairman of the defunct Pension Reformed Task Team (PRTT) has fled to ...
EFCC secures arrest warrant against ExxonMobil MD
A federal court in Abuja has signed off on a warrant to arrest the head of oil major ExxonMobil in ...
Court sentences 26-year-old fraudster to four months imprisonment in Ibadan
Oyo State High Court sitting in Ibadan has sentenced a 26-year-old fraudster to four months imprisonment. The convict identified as ...
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