Court convicts 8 Yahoo boys, recovers N60m duplex, exotic cars
A Federal High Court in Ilorin has convicted one David Oluseyi Ajewole, based in Ado-Ekiti, over offences bordering on internet fraud. The presiding judge, Justice Muhammed Sani ordered the forfeiture…
Court Convicts Ex-Lawmaker Nzeribe in Absentia for Fraud, Defers Sentence
May 24, 2022 The Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction of a former member of the House of Representatives, Chief Chuma Nzeribe before Justice Yusuf…
Corruption Cases Should No Longer Be Lost On Technical Grounds – Bawa
May 24, 2022 Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has expressed concerns over corruption cases being lost to technicalities at various levels of…
Advert Executive Arrested Over Offensive EFCC Campaign Adverts in Enugu
May 23, 2022 …Warns politicians to play by the rule Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC, have arrested an outdoor advertisement executive over…
Patricia Etteh Released – EFCC
May 21, 2022 Former Speaker of the House of Representatives, Mrs. Patricia Olubunmi Etteh, detained by the Economic and Financial Crimes Commission, EFCC on suspicious and shady financial involvement with…
EFCC Arraigns Fake Aides of Patience Jonathan in Maiduguri
May 20, 2022 The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan The suspects, Goni Muhammad…
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa
May 19, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has told a high court sitting in Lagos in the ongoing trial of Abubakar…
EFCC detains ex-NDDC MD, Nsima Ekere, over alleged N47bn scam
The Economic and Financial Crimes Commission (EFCC) on Wednesday dtained the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere for alleged diversion of N47 billion through…
Teenage internet fraudster bags 1 year imprisonment
May 17, 2022 A Federal High Court in Ibadan on Tuesday sentenced a teenager, Oluwafemi Tijani to one year imprisonment for $155 dollars internet fraud. Justice Uche Agomoh, sentenced the…
How N80bn money laundering deals landed AGF Ahmed Idris in EFCC net
May 17, 2022 Barely one year to the end of his service, operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General…