fraud
-
Crime
Businessman Jailed Two Years Over N5m Dud Cheque
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal office on Tuesday March 31, 2020 secured the conviction of…
Read More » -
Crime
Fake ‘Foster Scolt’, 9 Other ‘Yahoo Yahoo’ Jailed in Calabar
The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 31, 2020, secured the conviction…
Read More » -
News
Businessman Jailed Two Years Over N5m Dud Cheque
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal office on Tuesday March 31, 2020 secured the conviction…
Read More » -
News
EFCC Arraigns Three Men over N6m Land Scam in Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 26, 2020 arraigned the…
Read More » -
News
EFCC Arraigns Man for N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday, March 26, 2020, arraigned one Musa Abubakar…
Read More » -
Crime
N6bn Fraud: ex-NNPC Sales Officer Forfeits Pension, Gratuity, Properties To FG; To Spend 3 Years In Prison
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Abdulkadir Mohammed Salisu, a…
Read More » -
Crime
Wanted Female FBI Suspect ‘Jay Jay’ Bags Two Years
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of…
Read More » -
Crime
EFCC Docks Fake Atiku’s Aide for N100m Campaign Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali…
Read More » -
News
N570m #Fraud: #EFCC Arraigns ex-Head of Service, #Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil…
Read More » -
Crime
#EFCC Arraigns Two For Obstructing Arrest Of Alleged Money Launderer In Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March 23, 2020, arraigned one David…
Read More » -
News
N2.9bn Scam: Court Dismisses Turnah’s Objection on Admissibility of Statement
A Federal High Court sitting in Port Harcourt, Rivers State, has dismissed the application by Jennifer Timinipre Turner, wife of George…
Read More » -
News
N2b Money Laundering: Court Throws Out Maina’s Suit Against #EFCC
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, March 20, 2020, threw away the suit…
Read More » -
Crime
#EFCC Docks Man for $39, 000 USD Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie…
Read More » -
About Us
EFCC Arraigns Saraki’s Cousin Over N220m Contract Scam
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin of…
Read More » -
Crime
EFCC Arraigns Six For Internet Fraud
Six internet fraudsters were on Wednesday, March 18, 2020 arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal…
Read More » -
Metro
EFCC Arraigns Businessman For N21m Fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 4, 2020, arraigned one Mohammed…
Read More » -
News
EFCC Re-arraigns Mompha For N32.9bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 4, 2020, re-arraigned Ismaila Mustapha (aka Mompha),…
Read More » -
Business
Ex-banker Jailed 18 Years for Fraud + Photo
A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu,Onyekachi Nwosu was on Thursday,February 27, 2020 convicted and sentenced to…
Read More » -
Metro
Court Strikes Out Motion To Unfreeze Defendant’s Account In NBC N2.9b Fraud
Justice Mojisola Giwa-Ogunbanjo of Federal High Court, Abuja, on Wednesday, February 26, 2020, struck out the application of Patrick Are,…
Read More » -
Metro
Abuja Auto Magnate Lands In Court For N65m Fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, arraigned an auto dealer,…
Read More »
