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Tag: Economic and Financial Crimes Commission

EFCC Arrests 41 Suspected Internet Fraudsters In Owerri, Abuja

Operatives of the Enugu and Abuja Zonal Commands of the Economic and Financial Crimes Commission, (EFCC), on Thursday arrested 41 suspected internet fraudsters in...

Dokpesi Asks Court To  Unfreeze His Accounts Following Appeal Court Acquittal

Chairman Emeritus of Daar Communications PLC,  Mr. Raymond Dokpesi has asked the Federal High Court, Abuja to make an order unfreezing his accounts and...

Ex-Ashaka Cement Staff Convicted Of Stealing In Gombe

A Gombe State High Court presided over by Justice Fatima Musa on Monday convicted and sentenced one Bala Bello, a former employee of Ashaka...

Internet Fraud: EFCC Arrests Army Deserter, 33 Others

By Richard Thomas, Ibadan Operatives of the Economic and Financial Crimes Commission, (EFCC),  Ibadan Zonal Office, in the early hours of Tuesday arrested a former...

EFCC Arrests 24 Suspected Internet Fraudsters In Ogun

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) have arrested 24 suspected internet fraudsters in Ogun State. The suspects are: Oladitan...

EFCC Arrests 13 Suspected Internet Fraudsters In Ibadan

By Richard Thomas, Ibadan The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Monday, arrested 13 suspected internet fraudsters in Ibadan, the Oyo...

Internet fraud: Offa Poly Student Gets 9 Months in Prison

A Kwara state High Court, sitting in Ilorin, on Thursday sentenced Oladipo Juwon, a 23-year-old HND 1 Student of Federal Polytechnic, Offa, Kwara State,...

N2bn Fraud:  Police Extradite Maina From Niger Republic

The Nigeria Police Force has extradited the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, from Niamey, Niger Republic. The fugitive was...

Bank Manager Bags Five Years for N27.3m Theft

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing...

Woman Bags 98 Years for Stealing N49m, $368,000 from First Bank...

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday handed a cumulative 98 years in prison by Justice Muniru...
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