Kwara State High Court has sentenced a 45-year-old driver, Adetunji Tunde Oluwasegun to two years imprisonment for spending a sum N2million that was erroneously transferred into his account.
The Ilorin Zonal Office of the Economic and… Read More...
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22, 2021 arrested eleven suspected internet fraudsters popularly known as yahoo boys.
They were apprehended by operatives of the Commission who,… Read More...
On Wednesday , January 20, the Economic and Financial Crimes Commission (EFCC) opened its case in the ongoing trial of Babachir Lawal, a former Secretary to the Government of the Federation and five others when it presented its first… Read More...
Two internet fraudsters popularly known as Yahoo boys have been sentenced to jail in Abeokuta, the Ogun State capital.
The duo of Tobiloba Stephen Shokunbi and Emmanuel Korede Oladunjoye was sentenced Tuesday by Justice Ibrahim Watilat… Read More...
Aisha Alkali Wakili popularly known as Mama Boko Haram has been arraigned by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC) over alleged fresh fraud.
WITHIN NIGERIA learnt that Wakili was arraigned on… Read More...
The Economic and Financial Crimes Commission, EFCC, Saturday distanced itself from rumour making the rounds that the commission is recruiting.
In a statement obtained from its facebook handle, EFCC, said that it “wishes to alert the… Read More...
10 people have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office over their alleged involvement in computer-related fraud.
The suspects were identified as Jonathan Daniel Adebayo, Lawal… Read More...
The Commissioner for Environment in Cross River State, Mfon Bassey, has been interrogated by the anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
Mr Bassey was said to have been picked up from his residence in… Read More...
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against the sale of their National Identity Number (NIN) for monetary benefits.
WITHIN NIGERIA reports that there has been a surge in the number of Nigerians… Read More...
A former Managing Director of Finbank Plc has been sentenced and convicted to three years imprisonment over N10bn fraud by Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021.
The… Read More...
The acting chairman of the Economic and Financial Crimes Commission, Mohammed Abba has revealed the achievements of the agency in the last one year.
The acting EFCC chair disclosed that the anti-graft agency secured 865 convictions from… Read More...
Operatives of the Economic and Financial Crime Commission (EFCC) Lagos zone have arrested 21 suspects for allegedly being involved in internet-related fraud.
The suspects are also said to be members of an organized cybercrime syndicate.… Read More...
President Muhammadu Buhari has been called upon by a militant group, the 21st Century Youths of the Niger Delta and Agitators with Conscience (21st CYNDAC) to intervene over Economic and Financial Crimes Commission (EFCC) refusal to vacate… Read More...
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima.
Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos, sentenced Chima to 18 months in prison.
The convict… Read More...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud.
The suspects are: Anthony Nicholas, Obabire Adebayo, Nwosu Ebuka,… Read More...
The Economic and Financial Crimes Commission (EFCC) has announced that the judgement quashing the conviction of Mr Olisa Metuh and his company, Destra Investment Limited at the supreme court will be appealed.
This was contained in a… Read More...
The Alumni association of Yerwa Practicing Primary School (YPPS) has stated that the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu is innocent of all the allegations labelled against him.… Read More...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested an undergraduate: Nnamdi Henry Chimezulem a.k.a. Dessey Marvel, for running a phony investment scheme and in the process, defrauding… Read More...
The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media and Publicity, Femi Adesina and a former Group Managing Director of the Nigerian National Petroleum… Read More...
Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel to the United Arab Emirates (UAE) for medical examination by a federal high court in Abuja.
Recall that the former AGF through his… Read More...