News Two siblings, 15 others in jail for internet fraud in Benin Alagbe Shenayon Sep 28, 2023 A High Court sitting in Benin City, Edo State, chaired by Justice Efe Ikponmwonba handed down convictions and varying jail…
News EFCC apprehends fake Senator for alleged €5.7million fraud Oluwaseyi Lawal Jun 26, 2023 The Economic and Financial Crimes Commission (EFCC) has apprehended a counterfeit Senator named Ifechukwu Tom Makwe on suspicion…
News Internet fraud: Court orders student to clean EFCC premises for 2 weeks Oluwaseyi Lawal Jun 8, 2023 The FCT High Court in Gwagwalada on Thursday ordered a student, Istifanus Irmiya, to clean the premises of the Economic and…
Crime EFCC apprehends twins, 26 others for alleged internet fraud Toyibat Ajose Jun 8, 2023 The Economic and Financial Crimes Commission, EFCC, has detained two identical twins, Takwan Potential and Takwan Peter, and 26…
News Internet Fraud: EFCC arrests 19 Akwa Ibom Varsity students Toyibat Ajose Apr 30, 2023 On Friday, April 28, 2023, operatives of the Economic and Financial Crimes Commission's Uyo Command detained nineteen Akwa Ibom…
News Ex-Convict, 17 others convicted for Internet fraud in Oyo Toyibat Ajose Apr 3, 2023 The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has secured the conviction and sentencing of a serial…
News EFCC charges man for $370,000 internet fraud Toyibat Ajose Mar 22, 2023 The Economic and Financial Crimes Commission (EFCC) has charged one Nwachi Chidozie Kingsley with an alleged $370,000 internet…
EFCC arrests Lagos nightclub owners for alleged internet fraud Oluwadamilare Emmanuel Jul 6, 2021 Two owners of a nightclub have been arrested for alleged internet fraud in Lagos State, Nigeria’s commercial hub. The suspects –…
EFCC arrests 30 suspected internet fraudsters in Ilorin Olusegun Kugbayi May 6, 2021 The Economic and Financial Crimes Commission has arrested 30 suspects for online fraud in Ilorin. EFCC in a statement on…
Featured Ighalo, 10 Others Sent To Prison For Internet Fraud funsho williams Apr 12, 2021 Justice Adamu Turaki Mohammed of the Federal High Court in Port Harcourt, Rivers State has convicted and sentenced Destiny Ighalo…