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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 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
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
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced the managing director of Valcino Hotel Limited, Egbebula Ahumereze, to two …
Court Sends Hotel Manager To Jail In Port Harcourt Over Dud Cheque Read More
The Ilorin Zonal Command of the EFCC has arraigned a 53 -year old civil servant, Oyawoye R. Olajumoke Fafemi, for allegedly defrauding 23 church members seeking employment. Fafemi, a staff …
EFCC Arraigns Civil Servant For Defrauding, Issuing Fake Appointment Letters To 23 Church Members Read More
The Economic and Financial Crime Commission, EFCC, has denied reports in some sections of the media that the case of former Publicity Secretary of the Peoples Democratic Party, PDP, Olisa …
Olisa Metuh’s Case Pending Before Supreme Court – EFCC Read More