Tag: EFCC
Mark Zuckerberg’s impostor, fake US soldier, others jailed for Internet fraud
A 21-year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, was on Wednesday, October 13, 2021 convicted and...
Court imposes fine on Fani-Kayode for five medical excuses
For not making himself available for re-arraignment for alleged money laundering, former Minister of Aviation, Femi Fani-Kayode, has been ordered to pay N200,000 fine.
Justice Daniel...
Two fake ‘Anthony Joshua’ arraigned for defrauding ladies £15,491
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Ukhuriegbe Glory Irekpitan and Onyekwa Joshua Chinedum...
N1.4bn oil fraud: Defendant in COVID-19 isolation, trial stalled
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion has been stalled as the defendant is presently...
