Tag: EFCC News
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, …
By Joe Udo Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 57 suspected internet fraudsters, popularly known as Yahoo Boys, in …
By Joe Udo Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State …
