Justice Mahmood Abdulgafar of the Kwara State High Court on Thursday sentenced Joseph Oyediran, a suspect…
Tag: EFCC
Man impersonates EFCC, tears statement
Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, have arrested a 53-year-old…
FBI wanted suspect remanded in Mandala prison
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a 36-year-old man, Joseph Oyediran, before…
Kwara civil servant loses houses, other properties to FG
A State High Court sitting in Ilorin, the Kwara State capital, has ordered the final forfeiture…
EFCC raids hideout, arrests 11 for internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday arrested 11 suspected internet fraudsters…
N13m fraud: Court remands MD, Manager in prison
The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Office, on Wednesday arraigned Mohammed Danladi and…
Ponzi operators arrested with firearms in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested two suspects, Garba Iliyasu and Umar Iliyasu,…
EFCC apprehends wanted FBI suspect in Ilorin
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu, says one the…
Ponzi scheme operator nabbed in Enugu
The South East Zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested…
EFCC arrests 33 for cyber crime in Imo
Operatives of the Abuja and Enugu Zonal Offices of the Economic and Financial Crimes Commission (EFCC)…
Internet fraud: EFCC arrests 10 with charms in Delta
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday…
Brothers, one other arrested for cyber crime in Benin
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, have arrested three suspected…
Court jails internet fraudster for $600 fraud
A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Paul Otanor…
EFCC reacts to alleged invasion of Ambode’s home
”We Did Not Raid Ex-Gov. Ambode’s Residence” ”The Economic and Financial Crimes Commission, EFCC, has since…
EFCC invades Ambode’s Epe home
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly raided the Epe home of…
Dasukigate: Court remands Isabella Oshodin over N22.9bn fraud
Justice Taiwo Taiwo of the Federal High Court, Abuja, as remanded Mrs. Isabella Oshodin in custody…