Tag: EFCC
Accused fraudster, Bitcoin Lord shows off newly acquired car, days after release from EFCC custody
Popular Instagram celebrity known as Bitcoin Lord who was arrested alongside 13 others for alleged fraud, has been…
EFCC re-arraigns lovers over alleged N17.5m charcoal fraud in Ibadan
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 16, 2020, re-arraigned…
Looted Money: Management of funds taken away from EFCC, DSS as FEC approves new anti-corruption agency
Proceeds of crimes that are currently being managed by EFCC, other anti-graft agencies and Department of State Services…
Fake oil merchant jailed 21 years over N37.6m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake…
EFCC re-arraigns âMama Boko Haram,â others for fresh N97.4m fraud
Aisha Alkali Wakil, a.k.a âMama Boko Haramâ was docked again before Justice Aisha Kumaliya of the Borno State…
Magu’s probe deteriorates as panel walks out lawyers
Reports revealed that two lawyers identified as Prof. Zainab Duke Abiola and Mr. Aliyu Lemu were walked out…
EFCC arrests 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…
Hacker who bragged about claims of extracting customersâ data from Access Bank lands in EFCC net
Two weeks after one Ihebuzo Chris bragged about hacking thousands bank customers' data, the Economic and Financial Crimes…
EFCC arrests brothers, three others for alleged internet fraud in Ibadan, recovers 4 cars, laptops
Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of…
EFCC arrests 22 suspected internet fraudsters in Owerri
22 suspected internet fraudsters have been arrested by the operatives of the Uyo zonal office of the Economic…
EFCC Arraigns Banker, Two Others In Sokoto
A banker, Ezeagbor Chijioke and two others: Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis have been arraigned by …
Malami summoned to give evidence in ongoing Magu trial
The attorney-General of the Federation and Minister of Justice, Abubakar Malami has been summoned by Justice Ayo Salami-led…