Tag: Economic and Financial Crimes Commission (EFCC
EFCC Arrests 13 Alleged Internet Fraudsters in Ilorin.
By Mosunmola Ayobami, Kwara
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has arrested 13 persons over alleged involvement in offences bordering on internet...
EFCC Arrests 48 For Alleged Internet Scam In Ogun
By Richard Thomas, Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office has arrested 48 suspected internet fraudsters in Abeokuta, the Ogun State...
Court Orders Interim Forfeiture Of Building Belonging To Kwara Herbalist.
By Mosunmola Ayobami,Kwara
The travail of a 36-year-old herbalist, Jamiu Isiaka on Tuesday took a new turn as a Kwara State High Court sitting in...
Ex-Oyo Court Register Jailed 5 Years For Stealing N22.37m From GTBank
By Richard Thomas, Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, on Friday, secured the conviction of a former Deputy Chief Registrar...
EFCC Rearraigns Mompha In Abuja Court Over N32.9bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday rearraigned before a Federal High Court, Lagos, alleged Internet fraudster, Ismaila Mustapha, alias Mompha, over...
EFCC Arrests Six ‘Yahoo Boys’, Suspect With Coffin In Ibadan
By Richard Thomas, Ibadan
A mini coffin suspected to contain fetish materials was found with a 38-year-old suspected internet fraudster, Azeez Adebowale, when operatives of...
EFCC Uncovers Criminal Syndicate Of Fidelity Bank’s Staff For Stealing Depositors’...
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has uncovered a criminal syndicate of bankers that specialized in forging signatures...
EFCC Arraigns 66 years-old Kwara Contractor For N31.5m Fraud.
By Mosunmola Ayobami, Kwara
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office on Thursday arraigned a 66 years old contractor, Chief Joseph...
Couple Arraigned For Allegedly Stealing N2.7m from Sterling Bank
By Richard Thomas, Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office has arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo...
