The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud. EFCC Spokesperson, Dele Oyewale, said this, in a statement, on Friday in… EFCC nabs ex-govt contractor over alleged N30bn fraud …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission, EFCC, has apprehended Bashir Bello Ibrahim, a former contractor for the Kaduna State Government and CEO of Formal Act Legacy Limited, over allegations of orchestrating a massive N30 billion fraud scheme. According to EFCC… EFCC nabs ex-Kaduna contractor over N30n fraud, recovers assets …C0NTINUE READING HERE >>>>
The Police Command in Niger says it has arrested three suspects, who posed as Economic and Financial Crime Commission (EFCC) operatives, abducted and robbed students of Ibrahim Badamasi Babangida (IBB) University, Lapai. A statement by the Command’s Spokesperson, SP Wasiu Abiodun, on… Police arrest 3 fake EFCC operatives, others in Niger …C0NTINUE READING HERE >>>>
The Acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I, Ahmed Ghali, has raised concerns over the growing involvement of Nigerian youths in cybercrime. Ghali made this known on… EFCC raises alarm over high rate of cybercrime among Lagos youths … Read more
The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese national, Li Kuang Kuang, before the Federal High Court in Ikoyi, Lagos, on charges related to cyber-terrorism and internet fraud. In a statement released on Thursday, the Commission stated that Kuang… EFCC arraigns Chinese man in Lagos …C0NTINUE READING HERE >>>>
The Niger State Police Command has arrested three suspects impersonating operatives of the Economic and Financial Crimes Commission (EFCC) for abducting and extorting students in Lapai. The suspects, Emmanuel Linus, 30, of Deidei, Abuja, Hyelda Aliyu, 28, of Nyanya, Abuja, and… Police arrest fake EFCC operatives for abducting students in Lapai …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) said its operatives at the Uyo Zonal Directorate have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo, and Akaninyene Enefiok Archibong, Cashier, for alleged criminal conspiracy, breach of trust, forgery, and… EFCC arrests auditor, cashier for alleged N275m fraud in Uyo …C0NTINUE READING HERE >>>>
Muhammad Kabir, a popular TikToker has been sentenced to prison by Federal High Court sitting in Kaduna for abusing and mutilating the Naira. The Economic and Financial Crimes Commission (EFCC), in a statement confirmed the conviction of Kabir, known on TikTok and Instagram by the… Popular Content creator jailed for naira abuse …C0NTINUE READING HERE … Read more
…demands full investigation report from DSS The Economic and Financial Crimes Commission (EFCC) has been called upon, to as a matter of urgent necessity, arraign its former Chairman, Mr. Abdulrasheed Bawa to court, over multiple corruption allegations against him. Advertisement The… Coalition wants EFCC to charge their own …C0NTINUE READING HERE >>>>
Justice Rilwan Aikawa of the Federal High Court in Kaduna has sentenced two Internet fraudsters, Samuel Ezekiel Godfrey and Yahaya Mustapha, to prison terms of two and five years respectively, each with an option to pay fines. Godfrey, who used the alias Dixon Kelvin, was… Kaduna court sentences two internet fraudsters …C0NTINUE READING HERE >>>>