fraud

Again, Court convicts Mama Boko Haram, two others for N34m fraud

Again, Court convicts Mama Boko Haram, two others for N34m fraud

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction…

2 years ago

Man caught after depositing money at POS centers with fake naira notes in Otukpo

A man in his thirties, who identified himself as Samuel Emmanuel, has been caught depositing fake naira notes at different…

2 years ago

EFCC arraigns a dozen bankers for insider fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, in Enugu on Friday, arrested twelve bank staff over alleged suspected domestic fraud.…

2 years ago

Madaki, Yerima arraigned over fraud

The duo of Ahmed Yerima and Sallau Madaki were arraigned by the EFCC before Justice Lawu Lawan of the Yobe…

2 years ago

Mechanic to spend 12 months in prison over fraud

Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed…

2 years ago

EFCC reaffirms commitment to its mandate

The Economic and Financial Crimes Commission, EFCC, wishes to assure the public of its unswerving commitment to its mandate and…

2 years ago

Professional footballer jail 12-years over Internet fraud

A professional footballer, Jacob Wisdom Chukwuemeka, was on Monday, October 3rd, 2022 convicted and sentenced to twelve years imprisonment, for…

2 years ago

EFCC boss, Bawa reveals what God will do to those involved in fraud

Abdulrasheed Bawa, Th Chairman of the Economic and Financial Crimes Commission (EFCC)  has revealed what God will do to those…

2 years ago

How PoS operator defrauded Kwara residents of N20m

A Magistrate’s Court in sitting in Illorin Kwara State, has remanded a 23-year-old Point of Sale (POS) operator identified as…

2 years ago