Tag: EFCC
Internet Fraud: EFCC Secures Jail Terms For Nine
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday secured the conviction of nine fraudsters. Five among them were...
EFCC Vows Not To Ignore Community-Based Corruption
The Economic and Financial Crimes Commission (EFCC), has said that it will not ignore issues of corruption in communities across the country.
Usman Imam,...
EFCC’s Magu Hailed By Board Of ASCON
The Administrative Staff College of Nigeria, ASCON, on Monday, commended the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu for...
EFCC Secures Jail Terms For Four Internet Fraudsters
Justice Ibrahim Watilat of the Federal High Court sitting in Abeokuta, Ogun State, on Wednesday, jailed three internet fraudsters for criminal impersonation and possession...
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...
