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The Economic and Financial Crimes Commission, EFCC, has arrested two suspected currency counterfeiters: Johnson Olumoyegun and Tanko Abubakar, in Abuja. They were arrested on Thursday and Friday, October 6 and …
EFCC Arrests Two Suspected Currency Counterfeiters With Fake $270,000 Read More
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ten suspected internet fraudsters in Makurdi, Benue State. They were arrested on Thursday October …
EFCC Arrests 10 Suspected Internet Fraudsters In Makurdi Read More
Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday, October 19, 2022, convicted and sentenced a 29-year-old Chinese National, Gang Deng, to five years imprisonment for …
Court Sentences Chinese National, Deng, To 5years Imprisonment For Illegal Mining Read More
Two vessels, MT Platform and MV Caribbean Crest alongside a crew of 22 suspected oil thieves were on Tuesday, October 18, 2022 handed over to the Economic and Financial Crimes …
Oil Theft: Navy Hands Over Vessels, Crew To EFCC Read More A 28-year-old member of the National Youth Service Corps, NYSC, serving in Igara Local Government Area of Edo State, Adamu Shaibu, has been sentenced to nine years imprisonment over offences …
Corps Member, 4 Others Jailed For Cybercrime Read More
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud. The suspects are: Odeniyi Anthony, …
EFCC Arrests 12 Bankers for Suspected Insider Fraud Read More Justice Darius Khobo of the Kaduna State High Court on October 13, 2022, convicted and sentenced four Internet fraudsters : Jeremiah Fakolade, Tisan Ashei (aka Ji Hoon),Victor Oluwa (aka Smith …
Four Jailed for $4,254 Internet Scam In Kaduna Read More
Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed Bolaji to twelve months imprisonment, having found him guilty of …
Mechanic Bags 12 Months Imprisonment For Cybercrime Read More
Desperate attempts by the tramadol drug cartel to smuggle into Nigeria over Two Million Four Hundred and Sixty-Five Thousand (2, 465, 000) tablets of the pharmaceutical opioid in 225mg and …
NDLEA Intercepts Over 2.4million Tramadol Pills At Lagos Airport Read More
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice M. A Madugu of the Federal High Court sitting in …
EFCC Arraigns Company MD For N12 million Fraud In Abuja Read More