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The Economic and Financial Crimes Commission EFCC, on Friday, arraigned Stella Adaeze Oduah, a former Minister of Aviation before Justice I.E. Ekwo of the Federal High Court Maitama, Abuja on …
Finally, EFCC Arraigns Stella Oduah, Eight Others Over N7.9bn Fraud Read More
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Obiorah Anthony Emelife before Justice C.O Ajah of Enugu State High Court, Enugu for …
EFCC Docks Man For N72m Cement Fraud in Enugu Read More
A High Court sitting in Benin City, Edo State, presided over by Justice M. Itsueli, on Friday, convicted and sentenced two internet fraudsters. The convicts, Wisdom Osazuwa 18, who claimed …
Court Jails Four Internet Fraudsters In Benin Read More
The Federal Capital Territory, FCT, High Court, Gwagwalada-Abuja presided over by Justice A.Y. Shafa on Wednesday, ordered that the Samsung Note 10 mobile phone of a convict, one Canice Agabi …
Court Orders Burning Of Samsung Mobile Phone Used For Crypto Scam Read More
The Calabar Division of the Court of Appeal, on Friday, upheld the conviction of a notorious international fraudster, Scales Olatunji who was convicted for internet fraud and money laundering charges …
N525million Fraud: Court Of Appeal Upholds Conviction Of Internet Fraudster Read More
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand euros) internet fraud. Makwe was arrested at …
EFCC Arrests Fake Senator For Alleged €5.7million Internet Fraud Read More
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned an Ilorin-based associate pastor of the Living Faith Church (aka Winners’ Chapel), Temidayo Eseyin, for …
EFCC Docks Living Faith Church Pastor For Allegedly Defrauding Landmark University Read More
The Economic and Financial Crimes Commission, EFCC, has denied a report that it has declared former Governor of Zamfara State, Bello Matawalle wanted. A publication by the Commission reads: “The …
EFCC Denies Media Report That It Has Declared Former Gov Matawalle Wanted Read More
The Special Offences Court, Ikeja, Lagos, presided over by Justice Mojisola Dada, on Friday, convicted and sentenced one Kayode Adegbaju, an engineer, to 11 years imprisonment for N61.1m fraud. Adegbaju, …
Lagos Court Jails Engineer 11 Years For N61.1m Fraud Read More
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two identical twins: Takwan Potential and Takwan Peter, alongside 26 others for alleged internet …
Identical Twins, 26 Others Arrested For Alleged Internet Fraud In Calabar To Appear In Court Soon Read More