Tag: Emmanuel Okafor
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...
Oyo-Ita, Ex-Head Of Service, Others To Be Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) has said it will tomorrow arraign the immediate past Head of the Civil Service of the Federation,...
Fraud Of $39,000: Man Docked By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie before Justice Oluwatoyin Taiwo...
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...
Magu To Impostors: Stop Using My Name To Extort People
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has once again warned unscrupulous persons and impostors dropping his...
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...
How 42 Suspected Yahooboys Were Nabbed In Ilaro By EFCC
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office on Friday, arrested 42 youngsters for their alleged involvement in internet-related fraud in Ilaro,...
PTAD Seeks EFCC’s Intervention To Stem Pension Fraud
The Pension Transitional Arrangement Directorate, PTAD, has solicited the support of the Economic and Financial Crimes Commission (EFCC) in assisting it to investigate its...
