Tag: EFCC News
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Friday, 6th September 2024, handed over to the Royal Canadian Mounted Police (RCMP) the sum …
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, 21st August 2024, arrested one Hyginus Nkwocha for alleged internet fraud (aka Yahoo Boy) and money laundering. According …
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on 12th August 2024, secured the conviction and sentence of five internet fraudsters. They were jailed by …
An Uyo-based forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa Ibom State. He was arraigned …
Five Justices of Federal and State High Courts, sitting in Ibadan, Oyo State and Osogbo, Osun State, respectively have convicted and sentenced 16 internet fraudsters to prison. The convicts are: Abdulsalam Hamid Oladimeji, …
Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar has convicted and sentenced six internet fraudsters to six months imprisonment each for criminal impersonation, love scam and …
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court, Abuja, continued on Monday, 15th July 2024, with the Economic and …
Justice Victoria Nwoye of the Anambra State High Court sitting in Onitsha has convicted and sentenced the duo of Ikechukwu Obiekwe and Ugo Chukwudi to prison for fraud. They …
…vows to deal with protesters The Economic and Financial Crimes Commission (EFCC) has sent a strong warning to promoters of a planned protest against the Commission. This was disclosed …
The Economic and Financial Crimes Commission (EFCC) had paraded 117 persons arrested on Thursday morning at the Regional Hotel in Iyana-Ishasi, Lagos. Converseer learned that operatives of the Lagos …
