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EFCC

Court sentences man to 6 months imprisonment for cyber fraud

January 28, 2021 adminer 0

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 […]

Alleged £2.55bn fraud: EFCC re-arraigns 4 directors of Petro Union Oil & Gas

January 27, 2021 adminer 0

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

January 26, 2021 adminer 0

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

January 26, 2021 adminer 0

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

January 22, 2021 adminer 0

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

December 6, 2020 adminer 0

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

December 4, 2020 adminer 0

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

December 1, 2020 adminer 0

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

November 26, 2020 adminer 0

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

November 25, 2020 adminer 0

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 […]

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