Tag: EFCC
15 Internet Fraudsters Convicted in Ibadan
By Richard Thomas, Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured 15 convictions before different judges of the...
EFCC Detains Lucky Igbinedion Over Alleged N1.6bn Fraud
Former Governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission (EFCC) over what...
EFCC Arrests 40 Suspected Internet Fraudsters In Port Harcourt
Operatives of the Port Harcourt Zonal Command of the EFCC, have arrested 40 suspected internet fraudsters in an early morning sting operation in two...
EFCC Seeks Court Order For Final Forfeiture Of $899, 600 Linked...
The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to order final forfeiture of $899, 600 linked to...
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...
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,...
