Tag: EFCC
EFCC arraigns man for possession of counterfeit currency
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned one Suleiman Habu before Justice J. E. Inyang of the Federal High Court sitting...
EFCC arrests 30 Internet fraud suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters.
The suspects were arrested on Tuesday, June 14, in Lugbe...
Fraud victim receives N550,000 from EFCC
The Economic and Financial Crimes Commission (EFCC) has presented a bank draft of N550,000 to a civil servant in Ondo State, Elizabeth Aghahona, after the money...
Court jails man on FBI wanted list for fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list...
N71.4m fraud: Court jails ‘Mama Boko Haram’, 2 others
The Borno State High Court sitting in Maiduguri has convicted and sentenced Aisha Alkali Wakil, popularly known as Mama Boko Haram, alongside Tahiru Saidu...
Undergraduate convicted for internet fraud in Ibadan
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Bello Ademola Toheeb to six months community service before...
N6bn fraud: Mompha travelled to Dubai with new passport – EFCC
The Economic and Financial Crimes Commission (EFCC), on Friday, told the Special Offences Court sitting in Ikeja, Lagos that social media celebrity, Ismaila Mustapha,...
EFCC nabs 140 Internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 140 suspected Internet fraudsters (yahoo boys) in Lagos.
The suspects were nabbed in separate...
Bawa: EFCC, Investment Ministry’ll tackle intellectual property violations
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has assured the Registrar, Trademarks, Federal Ministry of Trade and Investment, Barr....
Internet fraudster bags jail term in Rivers
The Federal High Court sitting in Port Harcourt, Rivers State has sentenced an internet fraudster, Obu Gabriel Ebibo, to one year imprisonment for impersonation...
