fraud

Court jails two Yahoo Boys for N22 million fraud in Ilorin

Court jails two Yahoo Boys for N22 million fraud in Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, November 6, 2023 secured the conviction…

6 months ago

EFCC apprehends suspect wanted for N2 billion fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully arrested Chike Nosa Agada, an unlicensed…

7 months ago

EFCC arraigns “Mama Boko Haram”, two others for N150m fraud

Aisha Alkali Wakil, famously known as "Mama Boko Haram," has been formally charged by the Economic and Financial Crimes Commission…

7 months ago

EFCC apprehends suspect for N57.5 million fraud in Jos

The Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Ibrahim Abubakar, the Managing Director of…

7 months ago

Impersonator,10 others convicted, jailed in Edo

Justice Efe Ikponmwonba of Edo State High Court in Benin City has handed down jail sentences to an impersonator, Endurance…

7 months ago

Auction: EFCC invites bids for forfeited properties nationwide

The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final…

1 year ago

EFCC arrest 21-year-old over alleged €17,000 fraud

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie…

1 year ago

Again, court jails Mama Boko Haram, 2 others for N120m fraud

For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…

1 year ago

Yahoo school proprietor, 13 ‘students’ in EFCC’s net in Edo community

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC today, December 15, 2022 arrested Ese…

1 year ago