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Tag: EFCC
Kaduna ‘Yahoo Boy’ jailed for 6 years over money laundering, forfeits mercedes benz to federal Gov’t
Okoye Bethel Makuochukwu has been convicted by Justice R.M Aikawa of the Federal High Court sitting in Kaduna on one count charge of money laundering. The…
13 internet fraudsters convicted in Oyo, Osun by EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command has secured the conviction and sentencing of thirteen (13) internet fraudsters to various jail terms…
EFCC Arraigns Man For Alleged N60m Fraud In Lagos
One Godwin Chukwuzubelu has been arraigned by The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 15, 2023, arraigned…
EFCC arrests FMC Staff, 50 Others for Internet-Fraud in Ogun, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Balogun Olawale, a staff of Federal Medical Centre,…
EFCC football team qualify for NNL super 8
Economic and Financial Crimes Commission, on Saturday, June 10, 2023 defeated Mighty Jets of Jos 2- nil to top Group A1 of the Northern Conference…
EFCC Arrests Five Suspected Internet Fraudsters in Lagos
The Economic and Financial Crimes Commission, on Tuesday, June 13, 2023, arrested five suspected internet fraudsters in Lagos. This was revealed in a post by…
EFCC arraigns man for alleged N101m forex fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of…