EFCC

N525m scam: Court jails internet fraudster 235 years

Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a fraudster, Scales Olatunji, to 235 years…

2 years ago

Lawyer bags two-year jail term for forgery

The Kano State High Court sitting in Kano has sentenced a lawyer, Abdullahi Mohammed Hanga, to two years imprisonment for…

2 years ago

EFCC denies arresting pregnant woman in Ekiti election

The Economic and Financial Crimes Commission (EFCC) has denied arresting a pregnant woman for alleged vote-buying during the governorship election…

2 years ago

N25.7bn fraud: Appeal Court affirms Atuche, Anyanwu’s conviction

The Court of Appeal, Lagos Division, on Thursday, affirmed the conviction of a former Managing Director of the defunct Bank…

2 years ago

Businessman jailed for N7.6m fraud in Kano

A Kano State High Court, has convicted and sentenced a businessman, Jamilu Sule, to a seven years imprisonment for defrauding…

2 years ago

Ex-prison deputy comptroller arraigned for N8.7m land scam

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a 62-year-old former Deputy Comptroller of Correctional Centre, Kayode Raphael…

2 years ago

Macmillan Publisher charged with $156,700 book fraud

The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Prof. Adesanya Adelekan, and one Bola Fasasi with …

2 years ago

#Ekiti election: EFCC arrests vote buyers

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested some persons alleged to have engaged in vote-buying…

2 years ago

EFCC warns hoteliers against accommodating fraudsters

The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has warned hotel owners to avoid being…

2 years ago

88-year-old woman: How spiritualists duped me N36m

An 88-year-old prosecution witness, Tawakalitu Afolake Ilumoka, has disclosed to the Special Offences Court sitting in Ikeja, Lagos, how one…

2 years ago

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