34 internet fraud suspects arrested in Ibadan
Operatives at Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 34 suspected internet fraudsters. Twenty ...
Tag: EFCC
Car dealer bags 5-year jail sentence for violation of EFCC regulations
A Federal High Court sitting in Sokoto on Friday sentenced Umar Muhammad, a car dealer, to five years imprisonment for ...
N7.1bn fraud: EFCC loses bid to transfer Uzor Kalu’s case to Lagos
The Federal High Court in Abuja has turned down a request by the Economic and Financial Crimes Commission (EFCC) to ...
I’m not under EFCC’s investigation for fraud – Lagos APC Reps candidate, Lanre Sanusi
The All Progressives Congress (APC) House of Representatives candidate in the Amuwo Odofin Federal Constituency, Lanre A. Sanusi says he ...
JUST IN: Appeal court jails Senator Nwaoboshi for money laundering
A court of appeal panel has sentenced Senator Peter Nwaoboshi to seven years in prison for money laundering. Nwaoboshi, senator ...
Landlords who rent houses to ‘Yahoo boys’ risk 15-year jail term – EFCC
The Economic Financial Commission Commission (EFCC), has warned landlords that they risk 15-year jail term if they rent houses to ...
Alleged N233m Fraud: Court grants Lagos bizwoman, Akintoye Adeola N400m bail
Lagos businesswoman, Olubunmi Akintoye Adeola, has been granted bail in the sum of N400m by Justice A.O.Okunuga of the Lagos ...
EFCC arrests 140 suspected internet fraudsters in Lagos
Economic and Financial Crimes Commission (EFCC) operatives have arrested 140 suspected internet fraudsters otherwise called yahoo boys, in Ikorodu area ...
Wanted Rivers PDP guber candidate, Fubara escapes EFCC arrest
Officials of the Economic and Financial Crimes Commission (EFCC), on Tuesday, moved to arrest Siminialayi Fubara, PDP governorship candidate for ...
EFCC arrests 19 suspected internet fraudsters in Kogi
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arrested 19 suspected internet fraudsters in Lokoja, Kogi ...