Tag: 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, for allegedly impersonating popular...
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 Peters and his company,...
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 Monument Bank (FCMB) over...
Again, EFCC arrests 2 siblings, 53 others for internet fraud in...
The operatives of the Economic and Financial Crimes Commission (EFCC) have again arrested two siblings, Ogunbanjo Abiodun Olakunle and Ogunbanjo Omotayo Akorede, alongside 53...
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 Daura, and Prince Lawal...
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.
The EFCC Head, Media and...
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 failing to appear for...
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 internet fraud and join...
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 Olalekan, alongside 24 others...
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 staffer of Kwara State Ministry...
