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Browsing Tag
Fraud
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulkarim Chukkol, has described investment, Business Email Compromise, BEC, and forex scams as well as land and…
EFCC Advocates More International Collaboration In Asset Recovery Efforts
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Abdulrasheed Bawa in Riyadh, Saudi Arabia has called for enhanced international collaboration in asset…
Court Jails Yobe Auditor General Five Years For Fraud
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction today, Monday, March 13, 2023, by Justice Muhammad Lawu…
Appeal Court Okays Ex-AGF’s Trial After Refunding N6.4billion To Government
The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission, EFCC, from initiating either civil or criminal proceedings…
N22m Contract Fraud: Ex-Maritime Academy Staff Bags 10 Years In Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 27, 2023, secured the conviction and sentencing of one Charles Emmanuel Afaha, a former staff…
CYBERCRIME: Two Internet Fraudsters Jailed In Benin
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Wednesday January 18, 2023 convicted and sentenced two internet fraudsters to six years imprisonment for fraud.
The duo -…
Police Cybercrime Centre Arrests 2 For Cryptocurrency Fraud
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has successfully busted two suspects responsible for computer-related fraud, identity theft, cryptocurrency fraud, and…
ICPC Confirms Detention Of D’Banj Over Alleged N-Power Funds Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage…
N59.7M FRAUD: Court Jails Pastor Seven Years In Lagos
Justice Sherifah Solebo of the Special Offences Court siting in Ikeja, Lagos has convicted and sentenced Cletus Ilongwo, Presiding Pastor, Power of the Holy Ghost Evangelical Ministry, to…
N109bn FRAUD: EFCC To Arraign Former Accountant General, Ahmed Idris, Others July 22
The Economic and Financial Crimes Commission, EFCC, will on Friday, July 22, 2022, arraign a former Accountant General of the Federation, Ahmed Idris before Justice A.O. Adeyemi Ajayi of the…