Yahoo Boy Bags Six Months Imprisonment in Ibadan

Yahoo Boy Bags Six Months Imprisonment in Ibadan Twenty-one-year-old internet fraudster, Adeleke Oluwaseyi was on Monday, November 18, 2019, handed a six months jail term...

Ilorin Internet Fraudster Bags Jail Term

Ilorin Internet Fraudster Bags Jail Term The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office has secured the conviction of one Abolarin Kayode...

Examiner Bags 20years in Jail for Exam Malpractices

Examiner Bags 20years in Jail for Exam Malpractices The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a 20-year jail term against...

ICPC seizes 44 Properties worth N14.7bn from 32 Companies

ICPC seizes 44 Properties worth N14.7bn from 32 Companies The Independent Corrupt Practices and Other Related Offences Commission (ICPC),has seized 44 properities made up of...

Magu of EFCC Receives African Union Award

Magu of EFCC Receives African Union Award The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, November 5, 2019 received the...

Maina’s ill-health stalls trial in N2B Fraud. ..court orders full medical...

Maina's ill-health stalls trial in N2B Fraud. ..court orders full medical examination The trial of the chairman of the defunct Pension Reforms Task Force PRTF...

EFCC Nabs Illegal Broadcaster of DSTV Signals

EFCC Nabs Illegal Broadcaster of DSTV Signals The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has arrested eight (8) officials of pay television...

PHOTO: A Cheating Tailor Convicted for overpayment Fraud of N99,000

PHOTO: A Cheating Tailor Convicted for overpayment Fraud of N99,000 The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November...

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja

Haruna Momoh: Ex-PPMC Boss to Forfeit N2.4bn Cash, Properties in Abuja The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has started moves to...

Forgery: EFCC Arraigns Lawyer, Fraudster, Other to Courts

Forgery: EFCC Arraigns Lawyer, Fraudster, Other to Courts A legal practitioner, Barrister Ezidi Fabulous and Mercy Atata( a.k.a Homa Odum) were on Monday, November 4,...

ICPC Nab Managers over N68m School-Feeding Fraud

ICPC Nab Managers over N68m School-Feeding Fraud The recently-launched collaboration between the National Social Investment Office (NSIO) and the Independent Corrupt Practices and Other Related...

SERAP Seeks Probe of governors for ‘Pocketing’ LGA allocations

SERAP Seeks Probe of governors for ‘Pocketing’ LGA allocations Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari urging...

EFCC Goes after Doctors over Fake Medical Reports, Nabs Kwara Local...

EFCC Goes after Doctors over Fake Medical Reports The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that...

EFCC Recover N60mn Wristwatches from Mompha- Magu

EFCC Recover N60mn Wristwatches from Mompha- Magu (Remarks By Acting Chairman, EFCC, Ibrahim Magu, At Interactive Session with Stakeholders) The EFCC was created due largely to...

Court Orders Forfeiture of Unexplained $899,600, N150m Cash

Court Orders Forfeiture of Unexplained $899,600, N150m Cash Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three...

How I Opened Several Bank Accounts for Maina- EFCC Witness

How I Opened Several Bank Accounts for Maina- EFCC Witness The trial of former Pension Reform Task Team chairman, Abdulrasheed Maina commenced on Wednesday, October...

Internet Fraud Suspect Makes U Turn, Begs for Plea Bargain

Internet Fraud Suspect Makes U Turn, Begs for Plea Bargain A 24 year-old Internet fraud suspect, Babatunde Muhammad Bashir, who is being prosecuted by the...

ICPC arrests AFN Scribe, Akawu over alleged $130, 000 IAAF Fraud

ICPC arrests AFN Scribe, Akawu over alleged $130, 000 IAAF Fraud The Secretary General of the Athletics Federation of Nigeria (AFN), Mr. Amaechi Akawu, has...

Maina, Son Remanded in Custody as EFCC Smashes ‘419’ Syndicate that...

EFCC Smashes ‘419’ Syndicate that Defrauded a Professor The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise...

EFCC Recovers Charms, Fake Currencies from Ilorin Internet Fraudsters

EFCC Recovers Charms, Fake Currencies from Ilorin Internet Fraudsters Operatives of the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office have recovered charms,...

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