Tag: EFCC
EFCC Secures Jail-Term For Two Impersonators
Justice Ibrahim Watilat of the Federal High Court sitting in Abeokuta, Ogun State on Monday slammed three months custodial sentence on two fraudsters –...
How Virtual Proceedings Aided Court To Jail Fraudster
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six...
COVID-19 Scammers: Again, EFCC Alerts Nigerians
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has advised Nigerians to be wary of fraudsters using the...
EFCC Secures Jail Term For Fraudster In Osogbo
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Tuesday, secured a one year jail term of one Peter Adeleke in an...
How EFCC Secured Final Forfeiture Of Chinese’s $300,000
Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin,...
Jail Terms Secured For Six Internet Fraudsters In Lagos By EFCC
The Economic and Financial Crimes Commission (EFCC) during the week secured the conviction and sentencing of six internet fraudsters before Justice Oluwatoyin Taiwo of...
Magu To Nigerians: Be Wary Of Online Scammers Using COVID-19 As...
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has advised the general public to be wary of scammers...
Internet Fraud: EFCC Again Arraigns Six In Lagos
Six internet fraudsters were during the week arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office. They were arraigned before Justice...
How Polaris Bank’s Staff Allegedly Stole Customer’s N22.3m
A banker with the Polaris Bank, Babatunde Keshinro, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly forging a...
Internet Fraud: EFCC Arrests Hotelier, 79 Others In Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested one Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in...
