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EFCC Arrests 32 Suspected Internet Fraudsters In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud. The suspects...

Ex-banker Jailed Six Years for N127m Fraud in Abeokuta

Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff  of First City Monument Bank,FCMB, Abeokuta branch, to four years in...

Two Lawyers Jailed For N24m Fraud In Lagos

  The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two lawyers, Sogo Akinola and...

Internet Fraudster Jailed 2 Months in Ibadan

Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has sentenced an internet fraudster, Tobiloba Taofeek Sanusi (a.k.a Gabriel Hamilton), to...

Eight Internet Fraudsters Bag Jail Terms

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 10, 2020, secured the conviction of eight internet fraudsters...

EFCC Arraigns Two Lawyers For Alleged Electoral Fraud In Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office , on Thursday, December 10, 2020, arraigned two legal practitioners, Sarah Omeigha Ajibola and...

EFCC Impostor, “Dr. Williams” Arrested In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Williams Michael Ogwezi, also known as Dr. Williams, for...

Man Convicted for identity fraud in Makurdi

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday December 10, 2020 secured the conviction of one Monday Segun before Justice...

N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence

The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday,...

Maina Files No Case Submission as EFCC Closes Case

As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the Pension...

Two Internet Fraudsters Bag Jail Terms in Ilorin

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the convictions of two serial internet fraudsters before Justice Adenike...

IMT Student Jailed for $15, 000 Internet Fraud in Enugu

The Federal High Court sitting in Enugu, on Tuesday, sentenced one Okoro Tochukwu Joseph, a final year student of the Institute of Management and...

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