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Suspected Fraudster Nasiru Sanni

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

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A suspected fraudster, Nasiru Sanni, was arraigned on Monday by the Economic and Financial Crimes Commission (EFCC) before Justice Sherifat Solebo of the Special...
Arrested For Fraud Scam Jail Setence Imprisonment Prison

N1.640m Fraud: Man goes to Jail for Cheating and Criminal Breach of Trust

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The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC) secured the conviction of Mohammed Mohammed on Monday, May 17, 2019 before...
Akhigbe Gabriel arraigned by EFCC

Cyber Criminal bags 6-Month Jail Term with N2m Fine Option

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Akhigbe Gabriel was on June 17, 2019 arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) before Justice M.G....
Paul Afolabi arraigned by EFCC

Internet Scam: Man arraigned for defrauding Foreigners under False Pretense

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Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) arraigned Paul Afolabi on Monday, June 17, 2019 before Justice Patricia Ajoku of...
Court of Justice

N6.3bn Fraud Allegation: Court Rules on Admissibility of Evidence against Jang fixed for June...

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Rule on the admissibility of Economic and Financial Crimes Commission (EFCC) documents sought to be tendered against a former governor of Plateau State, Jonah...
Law, Justice and Legal Process

Absence of Belgore’s Co-defendant stalls Trial of Alleged N450m fraud

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The further hearing in the ongoing trial of Muhammed Belgore, SAN, 2011 governorship candidate of the Peoples Democratic Party (PDP) in Kwara State has...
court generic

Yahoo Boys, Illegal Oil Dealers land in Jail

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Four rogue petroleum product dealers have been convicted by the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) at the Federal...
Illegal Oil Bunkering and Refinery

Illegal Bunkering: Navy hands over Vessel, 13 Suspected Oil Thieves to EFCC

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The Port Harcourt Zonal Office of Economic and Financial Crimes Commission (EFCC) has taken custody of a vessel, MV DE BLESSING and 13 suspects...
EFCC Nigeria Officials

Senator Lawal Shuaibu’s Impersonator arrested, to be charged to Court soon

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A suspected fraudster, Mohammed Sani, who poses as Senator Lawal Shuaibu, the Deputy National Chairman of the All Progressives Congress (APC) to extort money...
A 31-year-old herbalist, Jamiu Isiaka

N30m Scam: EFCC arraigns 31 Year-Old Herbalist for Impersonating Baru, Adesina

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The Ilorin Zonal Office of Economic and Financial Crimes Commission (EFCC) has arraigned a 31-year-old herbalist, Jamiu Isiaka on a four-count charge in a...

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