EFCC

EFCC arrests DJ for impersonating Portable

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ekiti State-based Disc Jockey, Famotemi Toluwani Timothy,…

2 years ago

N1.4bn fraud: Court adjourns Nadabo Energy’s case

The Lagos State High Court sitting in Ikeja, on Tuesday, adjourned till November 1, 2022, the case involving Abubakar Ali…

2 years ago

Court orders FCMB to pay N540m damages to Prophet Omale

A High Court sitting in Abuja has awarded N540 million in damages to Prophet Emmanuel Omale against the First City…

2 years ago

Again, EFCC arrests 2 siblings, 53 others for internet fraud in Ibadan

The operatives of the Economic and Financial Crimes Commission (EFCC) have again arrested two siblings, Ogunbanjo Abiodun Olakunle and Ogunbanjo…

2 years ago

Court jails Mama Boko Haram, 3 others over N15m fraud

The Borno State High Court has sentenced Aisha Alkali Wakil, well known as Mama Boko Haram, alongside Tahiru Alhaji, Saidu…

2 years ago

EFCC arrests 95 suspected internet fraudsters in Warri

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 95 suspected internet fraudsters in Warri, Delta State.…

2 years ago

Court orders arrest of British national over $9.6bn fraud

The Federal High Court sitting in Abuja has ordered the arrest of British national, James Nolan, for jumping bail and…

2 years ago

Bawa to youths: Stop internet fraud, help EFCC fight crimes

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has called on youths across the country to shun…

2 years ago

EFCC arrests 2 siblings, 24 others for internet fraud in Oyo

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two siblings, Lateef Afeez Abiodun and Lateef Abdullahi…

2 years ago

Civil servant arraigned for defrauding 23 church members

A 53-year-old civil servant, Oyawoye R. Olajumoke Fafemi, has been arraigned for allegedly defrauding 23 church members seeking employment. Fafemi, a…

2 years ago

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