Crime
Alleged Forgery: EFCC arrests fake lawyer after failed attempt to bail suspected fraudster
The Economic and Financial Crimes Commission (EFCC) has arrested a fake lawyer, Adekola Adekeye, over alleged forgery of documents to Read More
EFCC
News
We Recovered N152 Billion Naira In 2021 - EFCC
The Economic and Financial Crime Commission, EFCC has disclose that the Commission sum of N152,088,698,751.64, with is equivalent to $386,220,202.84. The Read More
Crime
EFCC re-arrests popular social media celebrity, Mompha for money laundering
The Economic and Financial Crime Commission, EFCC has re-arrests popular social media celebrity, Mompha for money laundering. He was arrested Read More
Naijablog
EFCC Secures 2,220 Convictions in 2021
The Economic and Financial Crimes Commission, EFCC, secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across Read More
Crime
EFCC Returns N326,000 to Uniben Student
It came like a Christmas gift for Diemesor Gabriel, 21-year-old student of Chemical Engineering, University of Benin, when on Friday Read More
Crime
EFCC Arrests Ibadan Socialite for Alleged N25m Fraud
Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for Read More
Crime
Court Sends Six Internet Fraudsters to Jail in Asaba
… And One for Illegal Dealing in Petroleum Products The Benin Zonal Command of the EFCC, on Wednesday December 8, Read More
Crime
POS Operator, Onyeanu, Varsity Student Jailed for Identity Theft, Cyber Fraud in Ilorin
Justice Mohammed Sani of the Federal High Court sitting in Ilorin on Thursday, December 9, 2021 sentenced two suspected internet Read More
corruption
“Director” Bags 20year for N10.1m Scam in Sokoto
Justice Mohammad Saidu Sifawa of the Sokoto State High Court has convicted and sentenced a fraudster, Bashir Muazu, to 20 Read More
Crime
Ex-convict, Oluwatobi, Bags Fresh 28Years for Cyber Fraud
Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin on Monday, November 29, 2021 convicted a 29-year-old ex-convict, Joshua Read More