EFCC

EFCC Apprehends 33 Internet Fraud Suspects

Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission (EFCC), have apprehended 33 internet…

3 years ago

Female Banker Arraigned For Alleged N462 Million Fraud

A banker, Mrs. Judith Nneka has been arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. Her…

3 years ago

Law Graduate Bags 10 Years Imprisonment For Defrauding Facebook Users

A Nigerian graduate of law, Ekuma-Ezeogo Fabian Tochukwu has been convicted for defrauding people via a Ponzi scheme; the Economic…

3 years ago

Court Convicts Six Person For Cybercrime In Ilorin

Federal High Court sitting in Ilorin on Monday convicted six persons over offences bordering on cybercrime, impersonation and other internet-related…

3 years ago

Alleged N9b Money Laundering: Oyo Government, EFCC In Court For Questioning Security Vote, Contingency Fund, Others

Oyo State government had last Friday, instituted a case against the Economic and Financial Crimes Commission, EFCC. Oyo government noted…

3 years ago

Ex- Rector’s Son, Olaoye, Two Others Jailed For Cyber Fraud In Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of one Olaoye…

3 years ago

Two KWASU Students Jailed for Cybercrime in Ilorin

Two students of the Kwara State University, KWASU, Malete, Animasahun Rokeeb Mayowa and Lawal Alamin Tewogbola were on Tuesday, convicted…

3 years ago

EFCC Arrests Medview Airline Boss, Bankole Over Hajj Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the managing director of Medview Airline, Mr Muneer Bankole, over alleged…

3 years ago

EFCC Files 17-Count Charge Against Okorocha Over Alleged N2.9 billion Fraud

The Economic and Financial Crimes Commission (EFCC) has charged Nigerian senator and former governor of Imo State, Rochas Okorocha, with…

3 years ago

EFCC Arrains, Amends Charge Against Fani-Kayode Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Minister of Aviation, Femi Fani-Kayode on an amended 17-count…

3 years ago

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