The modus operandi of the fraudsters involved keeping a debit card of the same bank, and…
Tag: EFCC
Forex trader, two others jailed for internet fraud in Ilorin
The convicts made their ways into the Correctional Centre when they were arrested by operatives of…
EFCC gets new chairman, secretary
President Bola Tinubu tasks the new leadership of the Economic and Financial Crimes Commission (EFCC) to…
EFCC arrests 6 suspected internet fraudsters in Uyo
The suspects are; Udenze Benjamin, Godwin Atike, Emmanuel Francis, Adebe Oluwademilade, Anietie Brownson and Sabastin Obioma…
Court jails 3 internet fraud kingpins in Port Harcourt
The defendants pleaded guilty to the charges. In view of their pleas, prosecution counsel, K. A.…
EFCC vows to tackle illegal mining activities as Commission trains journalists in Kwara
There is no system hackers cannot tamper with. What is important is for individuals and organisations…
N525m fraud: Court of Appeal upholds conviction of internet fraudster
Olatunji approached the appellate court, where he raised 11 grounds of appeal and prayed the court…
Financial crimes: EFCC seeks collaboration with Ghana’s anti-graft agency
By Deborah Hassan 365Daily – The acting Chairman of the Economic and Financial Crimes Commission (5EFCC),…
EFCC takes Ex-Benue Governor, Ortom, into custody over misappropriation allegation
As at the time of filing this report, he was still in closed-door meeting with the…
EFCC Source: 8 Buhari’s Ministers Under Probe
At least eight ministers who served under former President Muhammadu Buhari have been invited over allegations…
President Tinubu appoints Ribadu, Alake, others
By Moses Okorie President Bola Tinubu on Thursday appointed former chairman of the Economic and Financial…
BREAKING: Tinubu Orders Suspension of EFCC Chairman, Bawa
His removal from office is to allow for proper investigation into his activities as head of…
Court jails engineer 11 years for N61.1m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 9,…
Katsina Deputy Accountant General, one other arraigned for N289m fraud
Counsel for the defendants, J B Israel made an oral bail application on behalf of his…
We won’t trade words with Matawalle over $2m bribe allegation – EFCC
By Moses Okorie The Economic and Financial Crimes Commission, EFCC, has said it would not trade…
EFCC seeks media partnership in fight against money laundering
The media should begin to ask questions on budget performance through deliberate monitoring and reporting The…
Use investigative reporting to expose corrupt practices, Bawa charges journalists
The fight against corruption can be won if you journalists discharge your responsibilities professionally by engaging…
EFCC’s election monitoring teams attacked in Abuja, Imo
A team of operatives from the Economic and Financial Crimes Commission, EFCC, who were on duty…
EFCC deploys officers for election monitoring duties, releases incident reporting hotlines
You are out on a national assignment and I expect you to conduct yourselves responsibly in…
Court orders interim forfeiture of 14 properties linked to Kogi Govt, N400m
Justice Oweibo granted the application, as prayed and directed the Commission to publish the interim order within…
False Marriage: EFCC arrests suspected fraudster for duping American $200,000.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Chidozie Kingsley…
EFCC nabs racketeers of redesigned Naira in Abuja
The suspects have made useful statements, including disclosure that they were acting in cohort with some…
Uyo court jails beautician for internet fraud
Kingsley’s journey to jail started on November 4, 2022 when he was arrested by operatives of the…
EFCC arrest 21-year-old for alleged €17,000 fraud
The petitioner claimed that she met Osasogie through social media after she was defrauded of €68,000…
EFCC fires back at Agbakoba for supporting Yahaya Bello
In all his tirades, no evidence was presented to support his claim that the EFCC has…
Fake FBI commander, one other arraigned for $2.8m fraud
His objection was overruled by the judge, who ruled that the prosecution had complied with Section…
Sokoto director jailed 7 years for job scam
The Judge also ordered the convict to pay restitution of N850, 000.00 to the victims through…
Court sets aside contempt charge against EFCC boss
Bawa was not in contempt of court as he had complied with the order that the…
Bawa has returned AVM Ojuawo’s Range Rover, to release seized N40 million – EFCC
As far as the relationship between the EFCC and the judiciary is concerned, the chairman has…