Browsing: EFCC
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, October 10, arrested 11 suspected internet fraudsters in Benin. The…
A footage which showed how Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa staggered off stage while speaking at an event in Aso Rock,…
A Lagos State High Court in Ikeja has frozen assets and funds worth N19.17bn allegedly kept in 24 banks by a convicted former Managing Director of…
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Thursday, August 26, secured the conviction of three cybercriminals before Justice A. T.…
Facebook scam: Court sentence 20-year-old who defrauded American of $500 to one year in prison
By Dailyblast
A High Court sitting in Ilorin, Kwara State has sentenced 20-year-old Udoh Sunday Okon to one-year imprisonment for defrauding an American, Kimberly, to the tune of…
List of foreign properties and assets that landed ex-governor Seriake Dickson in trouble with EFCC
By Dailyblast
Choice UK properties not fully declared and alleged misappropriation of N32.5 billion funds belonging to Bayelsa State got its former governor, Seriake Dickson into trouble with…
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of…
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk Idongesit before Justice…
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters in separate operations in Enugu and…
EFCC arrests Pastor for diverting Church’s N15m for his PhD and enlisting his wife on Church’s payroll
By Dailyblast
A Pastor identified as Omosebi Fred Adeola has been arraigned by the Economic and Financial Crimes Commission before Justice A.O Otaluka of the Federal High Court sitting…