Tag: EFCC News
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, 10th September 2024, convicted an American businessman, Marco Antonio Ramirez, for a $1.2 million EB-5 …
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili Joseph for fraud. He was prosecuted on a one-count …
Justice Igho Braimoh of Edo State High Court, sitting in Benin City has convicted and sentenced 17 internet fraudsters (aka Yahoo Boys) to various jail terms. The convicts are …
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Sunday, arrested 46 suspected internet fraudsters (popularly referred to as Yahoo Boys) at different …
The Economic and Financial Crimes Commission has reacted to a trending report in the media that Ola Olukoyede, the Commission’s Executive Chairman risks committal to prison for alleged violation …
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, …
