…39 Others Convicted in Ibadan By Emmanuel Udom The Ibadan zonal command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director of Logistics of the National Association of Nigerian Students (NANS), […]
By Emmanuel Udom Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Tuesday, August 9, 2022, arrested 45 suspected internet fraudsters from different locations at Trans Ekulu, Enugu. Wilson Uwujaren, Head, Media & Publicity […]
By Emmanuel Udom Justice Agatha Okeke of the Federal High Court, Uyo, has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235 years imprisonment for internet fraud and money laundering. Wilson Uwujaren, head, media and publicity for the […]
By Emmanuel Udom Abuja zonal command of the Economic and Financial Crimes Commission, EFCC, today, arraigned one Kayode Raphael Odeyemi; a 62-year-old retired Deputy Comptroller of Correction, before Justice M.A. Madugu of the FCT High Court, Bwari Abuja on a […]
By Emmanuel Udom The chairman of Economic and Financial Crimes Commission, Abdulrasheed Bawa, today assured the Registrar, Trademarks, Federal Ministry of Trade and Investment, Barrister Shafiu Adamu Yauri, of the Commission’s preparedness to collaborate with it in sanitizing the […]
By Emmanuel Udom The Economic and Financial Crimes Commission, EFCC Enugu Command on Friday June 3, 2022 arraigned one Pastor Kelechi Vitalis Anozie and three others who are currently at large, Mr. Azubuike Ifeanyi Bright, Mrs. Amarachi Blessing Iro and […]
By Emmanuel Udom An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers. The Economic and Financial Crimes Commission (EFCC) arrested the suspects in a sting operation conducted simultaneously in […]
By Emmanuel Udom Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Monday, April 25, 2022, dismissed the bail application filed by one Bolarinwa Abiodun, a fake Army General, who is being prosecuted on a 13-count […]
By Emmanuel Udom Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2022 arraigned one Mohammed Bukar (a.k.a Gausu) before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri […]
By Emmanuel Udom Lagos The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos was stalled on Monday, January 24, 2022. […]
