EFCC Arrests Woman for N3m Fake EFCC Job.

The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for defrauding a job seeker, Nuraddeen Abubakar of N3,000,000( Three Million Naira only) through a fake…

EFCC re-arraigns Mama BoKo Haram, 2 others

The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, popularly known as ‘Mama…

My husband wants to use me for money ritual, woman alleges in court

A mother of four, Modupe Oyelade, on Wednesday petitioned a Mapo Customary Court in Ibadan, seeking dissolution of her marriage of 17 years to husband, Aderemi on grounds over alleged…

Cash Smuggling: Court Jails Two Lebanese, Forfeits Undeclared Sum of $ 890,000

The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded…

Alleged $111,500 Internet Fraud: EFCC Arrests 4 Uniport Undergraduates In Port Harcourt

Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for their alleged involvement in…

EFCC Arrests Seven Suspected Internet Fraudsters In Enugu.

The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill…

Court convicts FBI suspect

Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to two years imprisonment for internet fraud. The convict who was prosecuted…

EFCC Arrests Soldier, 26 Others For Internet Fraud In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a serving military personnel, Lance Corporal Ajayi Kayode and 26 others for alleged internet fraud in…

Court remanded Barman for allegedly Stealing a car in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, August 17, 2020, arraigned Godwin Job (a.k.a Nifemi) before Justice Bayo Taiwo of the Oyo State High Court…

222 properties, N1.63 Trn: How NGO petition blew the whistle on Magu in 2017

The petition to the Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami in 2017 which first raised the alarm and triggered investigations into the activities of…

Magu: How not to be EFCC boss

.By Aremu Lukman Umor There was a time when the suspended chairman of the Economic andFinancial Crimes Commission (EFCC), Ibrahim Magu, was a ‘Magun’ toNigerian looters and scammers. That’s a…

N700m fraud: You must appear in court July 14, Judge orders Ize-Iyamu

A Federal High court in Benin has ordered the candidate of the All Progressives Congress in the September 19, 2020 gubernatorial election in Edo State, Pastor Osagie Ize-Iyamu to appear…

ICPC nabs Primary School Teacher, GTB officials, lawyer over N550m money laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a primary school teacher, Mrs. Roseline Uche Egbuha, three staff of Guaranty Trust Bank (GTB) and a lawyer…

IPPIS Scam: ICPC uncovers N250m fraud in UDUTH, Accounts staff in custody

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has uncovered the diversion of a huge sum of money belonging to the Federal Government into private pockets.  The money,…

Hushpuppy has case to answer with us – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that Nigeria’s most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppy, has a number of cases to answer with the anti-graft agency.  A…