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EFCC Official, Mr Abdulrasheed Bawa at Wave FM Port Harcourt (1)

Advance Fee Fraud, Identity Theft and other Cyber Crimes are Threats to National Security...

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Mr. Abdulrasheed Bawa, head of the Port Harcourt office of the Economic and Financial Crimes Commission (EFCC), has described impersonation as a threat to...
Fake Native Doctor in Ibadan, Fatai Olalere Alli

Fake Native Doctor, Two Others Land in Prison over Juju Scam

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The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a fake native doctor and two others before Justice Patricia...
Babatunde Muhammad Bashir

24 Year-Old Cybercrime Suspect begs for Plea Bargain

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A 24 years old cyber crime suspect who is currently being prosecuted by the Economic and Financial Crimes Commission (EFCC) Zonal office in Ilorin,...
Salisu Kabiru Abdulsalam

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

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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

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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

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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

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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

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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

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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

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The Abeokuta Division of the Federal High Court through Justice Ibrahim Watilat, on Thursday, October 24, 2019, convicted the duo of Opeyemi Ademosun and...

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