Pascal Arogorn Ibe
- Financial Crime
- September 4, 2020
- 282 views
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…
- Financial Crime
- September 2, 2020
- 381 views
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…
- Financial Crime
- August 26, 2020
- 332 views
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…
- Financial Crime
- August 20, 2020
- 269 views
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…
- Financial Crime
- August 20, 2020
- 358 views
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…
- Financial Crime
- August 19, 2020
- 269 views
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…
- Financial Crime
- August 18, 2020
- 300 views
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…
- Financial Crime
- August 17, 2020
- 327 views
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…
- Financial Crime
- August 17, 2020
- 264 views
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…
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- Financial Crime
- August 3, 2020
- 312 views
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…
- Analysis/Features , Corruption , Financial Crime
- July 10, 2020
- 400 views
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…
- Financial Crime , Scams & Hoaxes
- July 7, 2020
- 418 views
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…
- Financial Crime
- June 26, 2020
- 419 views
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…
- Financial Crime , Scams & Hoaxes
- June 26, 2020
- 442 views
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,…
- Financial Crime , Scams & Hoaxes
- June 19, 2020
- 537 views
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…