EFCC
- Crime
Benin: 11 Internet Fraudsters Bag Jail Terms, Forfeit Phones, Laptops, Others
Eleven internet fraudsters have been convicted and sentenced to jail by Justice W.I. Aziegbemhin of Edo State High Court, sitting…
Read More » - Crime
EFCC Prosecutes 14 Filipinos for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted 14 Filipinos, and a company, Genting…
Read More » - Crime
Banker Bags 4 Years, 2 Months Jail Term for Fraud in Lagos
A banker, Ugenyi Kalu has been sentenced to four years and two months imprisonment for fraud by Justice R.A. Oshodi…
Read More » - Crime
Abuja: EFCC Arrests 15 Suspected Internet Fraudsters, Recovers Car, Others
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspected internet fraudsters…
Read More » - Crime
Edo: EFCC Nabs 47 Suspected Internet Fraudsters, Recovers Cars, Other Items
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 47 suspected internet fraudsters…
Read More » - Crime
How Chinese Employer Lured me into Alleged Internet Fraud in Lagos – Witness
The First Prosecution Witness (PW1), Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), has narrated how job…
Read More » - Crime
EFCC Prosecutes 11 Chinese for Alleged Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted 11 Chinese and a company, Genting…
Read More » - Crime
Makurdi: Court Orders 7 Convicts to Forfeit Hotel, ₦232m, Others to FG
Justice M.S. Abubakar of the Federal High Court, sitting in Makurdi, Benue State, has ordered seven convicts to forfeit a…
Read More » - Crime
3 Illegal BDC Operators Bag Jail Terms in Kwara
Three (3) Bureau de Change (BDC) operators, namely Mustapha Idris, Hassan Bala and Ajayi Ernest Issac, have been convicted and…
Read More » - Crime
EFCC Prosecutes 16 Suspected Internet Fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has prosecuted sixteen (16) suspected internet fraudsters before…
Read More »