Court sentences man to 6 months imprisonment for cyber fraud
Justice Darius Khobo of the Kaduna State High Court on Thursday sentenced a man, Godwin James, to six months imprisonment for internet fraud. The Economic […]
EFCC
Alleged £2.55bn fraud: EFCC re-arraigns 4 directors of Petro Union Oil & Gas
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four directors of Petrol Union Oil and Gas Company Ltd. charged with £2.55 billion fraud. […]
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters. This is contained in a statement signed by its spokesperson, Wilson Uwajuren […]
Businesswoman in court for alleged N6.7m land fraud
A 42-year-old businesswoman, Sarah Gabriel, on Tuesday appeared in a Kaduna High Court, for alleged N6.7m land fraud. The Economic and Financial Crimes Commission (EFCC), […]
N2m credit alert sends Ilorin driver to jail
A Kwara High Court, sitting in Ilorin, on Friday sentenced a commercial driver, Adetunji Oluwasegun to two years imprison for a fraud amounting to N2 […]
EFCC invites ex Bauchi HoS after release on bail
The Economic and Financial Crimes Commission (EFCC) has invited Mr. Abdon Gin, former Head of Service in Bauchi state to its headquarters in Abuja. The […]
After jumping bail, EFCC produces fugitive ex-pension boss Maina in court
The Economic and Financial Crimes Commission (EFCC), on Friday, produced the former Chairman, the defunct Pension Reform Task Team (PRTT), Abulrasheed Maina, at the Federal […]
Court Convicts Fake Cooperatives Promoter For N5m Scam in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Tuesday December 1, 2020, secured the conviction of one Edidiong Udokpoh before […]
EFCC Arraigns Ex-Imo Commissioner for N180m Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the […]
EFCC Seeks Interpol’s Support on P&ID, Extradition of Treasury Looters
The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police Organisation (Interpol), on the extradition of Nigerian treasury looters and cybercrime […]