Tag: EFCC
N65.5m Fraud: How Pension Consultant Bagged Two Years
Justice Darius Khobo of a Kaduna State High Court has convicted and sentenced one Mohammed Ibrahim Sodangi, a pension consultant, to four months in...
N16m Fraud: EFCC Secures Six-Year Term For Manager
Justice Ibrahim Wakil Jauro of the Yobe State High Court, sitting in Damaturu, on Tuesday, February 19, 2019 sentenced Mohammed Baba Isah, a manager...
How EFCC Secured 3-Year-Jail-Terms For 11 Oil Thieves
Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial...
N192m Land Fraud: Man Arraigned, Remanded In Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 14, 2019, arraigned one Marshall Obioma and his company, Southern Atlantic...
N21.4m Employment Scam: Woman Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) Tuesday, arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High...
Anti-Graft War: EFCC, HALCIA Sign MoU In Niamey
The Economic and Financial Crimes Commission (EFCC) and the High Authority Against Corruption and Relating Crimes, HALCIA, have signed a Memorandum of Understanding, MoU...
NEMA Pilot Arraigned By EFCC For N91m Fraud
The Economic and Financial Crimes Commission (EFCC) on February 7, 2019, arraigned one Mamman Ali Ibrahim before Justice A. I. Kutigi of the Federal...
Again, EFCC Arrests Another Set Of ‘Yahoo Boys’, N31m Recovered
Again, the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them.
The...
Love Scam: Man Bags One Year Jail Term
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has secured the conviction and sentencing of one Badmus Oladimeji, an Internet fraudster, for...
Check Out The Names Of Suspected ‘Yahoo Boys’ EFCC Arrested In...
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan...
