Tag: EFCC News
The Economic and Financial Crimes Commission, EFCC has said it will charge popular cross-dresser, Idris Olanrewaju Okuneye aka Bobrisky, to court over abuse of the Nigerian naira notes. This …
Justices A. Muazu and M.A Sambo of the Bauch State High Court sitting in Bauch have convicted and sentenced seventeen (17) internet fraudsters aka Yahoo Boys to different jail …
Sufiyanu Yahaya and Mudassir Rabiu Idris have been arraigned before Justice Ibrahim Musa Karaye of the Kano State High Court on Monday, 25 March 2024, by the Economic and …
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, 28 March 2024, arrested seventy-four (74) suspected internet fraudsters popularly referred to as …
…the money was for the purchase and supply of 1,800 bags of BUA cement at the rate of N3,950 per bag The Sokoto Zonal Command of the Economic and …
Azubuike Mamwu Obasi was sentenced to six months in prison for currency racketeering in Port Harcourt. He pleaded guilty to charges of illegal acquisition of banknotes and conducting banking …
A Federal High Court sitting in Maiduguri, Borno State has jailed two Yahoo Boys (internet fraudsters). CONVERSEER learned that the two Yahoo Boys, Omachile Gabriel (alias Priest Tamara Shane) …
The Kaduna State High sitting in Kaduna has convicted and sentenced four young men involved in internet fraud, popularly referred to as Yahoo Yahoo to jail. CONVERSEER gathered that …
A Federal High Court sitting in Ikoyi, Lagos, and presided over by Justice Deinde Dipeolu, has convicted and sentenced one Bose Lateef for hawking 507,500 naira notes, an offence …
By Mo Isa The Economic and Financial Crimes Commission, EFCC, on Thursday, 14 March 2024, dragged former Kogi State Governor, Mr Yahaya Bello before Justice James Omotosho of the Federal High Court, …