EFCC secures 65 convictions in Sokoto, Kebbi, Zamfara
The Economic and Financial Crimes Commission (EFCC) has secured 65 court convictions of financial fraudsters from January to Dec. 15 in Sokoto, Kebbi and […]
internet frauds
Internet fraud: Soldiers storm EFCC office over arrest of 7 military officers
Nigerian Air Force (NAF) personnel have storm the EFCC office in Kaduna State on Friday, November 17, 2023. The suspects included some serving military […]
Alleged cyber crime: Trial of Naira Marley stalled
The trial of Nigerian singer Azeez Fashola a.k.a Naira Marley naicharged with cyber crime, was on Monday, stalled before a Federal Court Lagos, as […]
Internet fraud: Lagos Court orders appearance of Naira Marley on Oct. 30
Justice Nicholas Oweibo of a Federal High Court in Lagos, on Friday, issued a warrant for production of a Nigerian musician, Azeez Fashola, a.k.a […]
EFCC nabs 20 suspects over Internet fraud in Ibadan
By OLA MUDOPE, Ibadan – The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested no fewer […]
How EFCC arrested fake senator over alleged €5.7m internet fraud
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested a fake Senator, Ifechukwu Makwe, over alleged 5.7-million-euro internet fraud. […]
Popular TikTok musician, Crown Uzama, 5 others convicted for Internet fraud
By HARUNA AHMED, Kaduna – The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of TikTok music celebrity, […]
EFCC arrests twins, 26 others for alleged Internet fraud in Calabar
By EMMANUEL KUJE, Abuja – Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two identical twins: Takwan […]
Internet fraud: Court orders student to clean EFCC premises for 2 weeks
The FCT High Court in Gwagwalada on Thursday ordered a student, Istifanus Irmiya, to clean the premises of the Economic and Financial Crimes Commission (EFCC) […]
EFCC arrests popular TikTok musician, 31 others for internet frauds in Kaduna
By EMMANUEL KUJE, Abuja – A popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) has been […]
EFCC arrests fake police officer, 42 others for internet frauds
By OLA MUDOPE, Abeokuta – The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested a fake police officer and 42 others for […]
EFCC achieved a lot in eradicating economic crimes – Bawa
The Economic and Financial Crime Commission (EFCC), says it has achieved a lot in eradicating economic and financial crimes in Nigeria. Mr Abdulrasheed Bawa, the […]
EFCC nabs 11 suspects for internet frauds in Borno
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas […]
I wrote confessional statement out of fear of EFCC torture- Man tells court
A defendant, Onyekachi Agbo, on Tuesday told Federal High Court sitting in Enugu that he wrote his confessional statement at the Economic and Financial Crime […]
Court jails laundryman 3 years over internet fraud in Kwara
A Federal High Court sitting in Ilorin on Thursday sentenced one Olasunkanmi Fapohunda to three years imprisonment over offences bordering on internet fraud. Fapohunda, 23, […]
Kwara student bags 6 months imprisonment for $9,891 fraud
A Kwara High Court sitting in Ilorin on Friday convicted one Basheeru Seyi, a student of Kwara Polytechnic, Ilorin for offences bordering on internet fraud. […]
NYSC won’t shield any corps member that violates laws – Official
The National Youth Service Corps (NYSC), says it will not shield any youth corps member who falls short of the law. The warning is contained […]
Naira Marley used e-tools to access compromised credit cards – EFCC tells court
A third prosecution witness in the ongoing trial of Azeez Fashola popularly known as Naira Marley has told Justice Nicholas Oweibo of the Federal High […]
Court orders student to clean EFCC premises for 2 weeks over internet fraud
An FCT High Court in Gwagwalada, FCT, on Tuesday ordered a 21-year-old student, Babatunde Samuel, to clean the premises of the Economic and Financial Crimes […]
Extradition Suit: Abba Kyari to know fate Aug. 29
A Federal High Court in Abuja, will on Aug. 29 delivered judgment in the extradition suit filed by the Attorney-General of the Federation (AGF) against […]