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Salisu Kabiru Abdulsalam

Court remands Man for N.7m Waste Paper Supply Fraud

Salisu Kabiru Abdulsalam has been convicted by the Economic and Financial Crimes Commission (EFCC) before Justice M.T Tukur of Kaduna State High Court, Kaduna,...
Ugbede Hassan Ocholi and Ngbegha Job Aondona

EFCC arraigns Ocholi and Aondona for Internet Fraud

The duo of Ugbede Hassan Ocholi and Ngbegha Job Aondona were arraigned today by the Abuja Zonal office of the Economic and Financial Crimes...
Offa Poly Lecturer Mustapha Ilyas Abdulwasiu

Court remands Offa Poly Lecturer for Employment Scam

The Ilorin Zonal office of the Economic and Financial Crimes Commission (EFCC) today arraigned one Mustapha Ilyas Abdulwasiu, a Lecturer with the Federal Polytechnic,...
Hon Theophilus Madami

Councillor arrested in Kaduna for N11m Fraud

The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal office has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South Local Government of Kaduna...
27 Suspected Internet Fraudsters arrested in Imo State

27 Suspected Internet Fraudsters arrested in Imo

The Economic and Financial Crimes Commission (EFCC) Zonal office in Enugu State yesterday announced the arrest of 27 suspected internet fraudsters. The suspects were...
Former Governor Gabriel Suswam

N3.1b Corruption Trial: Court refuses Ex-Governor Suswam’s Request to adjourn Proceedings

Request by Gabriel Suswam, a former governor of Benue State, to adjourn proceedings pending the determination of his appeal challenging the jurisdiction of the...
Opeyemi Ademosun, Gbolahan Olamide Dalamu and Sokola Idris

Cyber Fraud: Court convicts Three Fraudsters for Impersonation

The Abeokuta Division of the Federal High Court through Justice Ibrahim Watilat, on Thursday, October 24, 2019, convicted the duo of Opeyemi Ademosun and...
Oladipupo Adebayo, Bimbo Bilewu, Ibrahim Odunayo and Oyeleye Oluwatosi

EFCC nabs Syndicate that defrauded Math Professor

A gang of fraudsters who specialise in exploiting personal data of foreign-based Nigerians to defraud their friends and relations back home have been nabbed...
Bench Warrant issued for Senator Albert Bassey

Money Laundering: Bench Warrant issued for Senator Bassey’s Arrest

An application made by the Economic and Financial Crimes Commission (EFCC) for the arrest of Senator Albert Bassey, popularly known as OBA, has been...
Suspected Fraudster Nasiru Sanni

N18.7m Fraud: Suspected Fraudster arraigned, remanded in Prison Custody

A suspected fraudster, Nasiru Sanni, was arraigned on Monday by the Economic and Financial Crimes Commission (EFCC) before Justice Sherifat Solebo of the Special...

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