Pascal Arogorn Ibe
- Financial Crime
- October 14, 2020
- 369 views
EFCC arrests nine suspected internet criminals in Abeokuta
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested nine men, suspected to be internet fraudsters in Abeokuta, Ogun State. The suspects, whose ages range…
- Financial Crime
- October 2, 2020
- 383 views
EFCC Nab 10 Suspected Cyber Criminals In Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspects for alleged involvement in internet fraud. The suspects were arrested at Ajinde Road, Akala-Expressway, Ibadan in the early hours…
- Financial Crime
- September 25, 2020
- 387 views
Church Believes in Anti-graft War – Bishop Kukah
The Bishop of Sokoto Diocese, Most Reverend Mathew Hassan Kukah has restated the Catholic Church’s support for the efforts of the Economic and Financial Crimes Commission (EFCC) at ridding the…
- Financial Crime
- September 17, 2020
- 408 views
Court Jails Man for N2.4m Job Scam in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Thursday, September 17, 2020 convicted and sentenced one Nuhu Lawan to prison for job scam. The convict was prosecuted…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 3596 views
Court Jails Man For ATM Fraud In Kaduna.
Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself,…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 405 views
EFCC Re-arraigns ” Mama Boko Haram,’ Others For Fresh N97.4m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 462 views
EFCC Arrest Two Lecturers, 28 Others For Internet Fraud In Kwara
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi…
- Financial Crime , Scams & Hoaxes
- September 11, 2020
- 484 views
EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo.
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in…
- Corruption , Financial Crime , Scams & Hoaxes
- September 11, 2020
- 525 views
EXPOSED: Delta State College Of Education Provost Uses N36m To Build Two Toilets
Delta State College of Education Provost, Warri, Mary Edema, is currently enmeshed in an alleged fraud, SaharaReporters has reported. The provost, as reliably gathered, used N36m to build two toilets…
- Financial Crime
- September 9, 2020
- 325 views
EFCC arrests 22 suspected internet fraudsters in Owerri
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, (EFCC), have arrested 22 suspected internet fraudsters at different locations in Imo state. The all-male suspects, whose…
- Financial Crime
- September 8, 2020
- 460 views
EFCC Arraigns Banker, Two Others In Sokoto.
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, has arraigned a banker, Ezeagbor Chijioke and two others: Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis before Justice Muhammad Muhammad…
- Financial Crime
- September 4, 2020
- 422 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
- 514 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
- 443 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
- 390 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…
