EFCC arrest 19-year-old for alleged £450,000.00 fraud.
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance for alleged fraud. Endurance, who claimed to be 19-years old was recently
EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC
N2bn Fraud Trial: Ex-Niger Gov. Babangida Aliyu, Others’ Trial Adjourned Till Feb 21
… Defendants Take Fresh Pleas on Amended Charges Justice Mikail Aliyu of the Niger State High Court today adjourned further hearing in the corruption trial
Man Convicted for Land Scam in Kaduna
A certain Tanko Samari who fraudulently obtained N1, 160,000(One Million, One Hundred and Sixty Thousand Naira) from one Oladele Kolawole Ajayi by selling two plots of
Osun Fraudster Bags One-year Imprisonment in Kwara
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old man from Ilesha in Atakumosa
Mark Zuckerberg’s Impostor, Jatto, Others Jailed for Internet Fraud in Ilorin
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online
Owo Prince Docked Over N35.5m Fraud in Ibadan
Owo Prince Docked Over N35.5m Fraud in Ibadan The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of
Two Convicted for Bitcoin Scam in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 4, 2021 secured the conviction and sentencing of one Anthony Celestine
Marketer Bags 10 Years Jail Term for Fraud
The Economic and Financial Crimes Commission, EFCC on Monday 27th September, 2021 secured the conviction of one Kehinde Aliyu Odeniyi before Justice Kabir Dabo of
EFCC Arraigns Man for Credit Card Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada