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