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Tuesday, Jan 26, 2021
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EFCC

Court Convicts Man to Impersonate the EFCC Operatives
  • EFCC
  • โš–๏ธ Crime

Court Convicts Man to Impersonate the EFCC Operatives

Don Writer 1 year ago

Justice I. O. Musa of the FCT High Court in Abuja has sentenced Akeem Oluwafemi Akanni, who has been sentenced to one month’s imprisonment by the EFCC. Akeem reached his waterloo when he falsely introduced himself to Abdullahi Idris, the NNPC Kaduna workers, as an EFCC agent. Sometime in 2019, […]

#EFCC: Poly student found guilty of $1,500ย Fraud
  • EFCC
  • โš–๏ธ Crime

#EFCC: Poly student found guilty of $1,500ย Fraud

Don Writer 1 year ago

On Wednesday, 2 October 2019, the Economic and Financial Crimes Commission, EFCC, Enugu Zone, granted the verdict of one Josephat Ani before the High Court of Justice Ibrahim Buba, Enugu. He was prosecuted on one count, bordering on impersonation and obtaining a false pretense of $1,500. Ani was arrested on […]

#EFCC Docks Conman for N65.1 m Oil Fraud at Kaduna
  • EFCC
  • News
  • โš–๏ธ Crime

#EFCC Docks Conman for N65.1 m Oil Fraud at Kaduna

Don Writer 1 year ago

On Wednesday, September 25, 2019, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, brought a Nuhu Ibrahim Shuaibu (alias Ishaku Abdulrazak) to justice P. Mallong of the Federal High Court, sitting in Kaduna on four counts of charges that border on impersonation and fraud to the […]

Breaking: Naira Marley Prohibited From Performing in Unilag
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Breaking: Naira Marley Prohibited From Performing in Unilag

Don Writer 1 year ago

Hip hop artist Naira Marley halted performance at a concert in the premises of the University of Lagos, Akoka, on Friday night. According to the reports of CmaTrends, the order to prevent Naira Marley from performing arises from his bad government perception and continuing court trial against cyber fraud by […]

EFCC Arrests 25 LAUTECH Students for Online Fraud (Photos)
  • EFCC
  • News
  • โš–๏ธ Crime

EFCC Arrests 25 LAUTECH Students for Online Fraud (Photos)

Don Writer 1 year ago

Intelligence agents of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, arrested 25 students of the Ladoke Akintola University of Technology, LAUTECH, Ogbomosho, Oyo State, for their participation in various forms of cyber-crime, including romance scam, love scam, possession of fake documents, and making […]

Court Orders Okorocha Not To Sell ‘Relinquished Properties’ Until EFCC Concludes Investigation
  • EFCC
  • News

Court Orders Okorocha Not To Sell ‘Relinquished Properties’ Until EFCC Concludes Investigation

Don Writer 1 year ago 1

Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Friday 13 September, 2019 arranged a previous legislative leader of Imo State, Chief Rochas Okorocha and his family not to sell or distance any of the properties that were subject of a between time request […]

EFCC Arrests 6 Alleged Facebook hackers in Uyo
  • EFCC
  • News
  • โš–๏ธ Crime

EFCC Arrests 6 Alleged Facebook hackers in Uyo

Don Writer 1 year ago

The Uyo Zonal Office of the Eonomic and Financial Crimes Commission (EFCC), on Monday September 2, 2019, captured six presumed web fraudsters, who had some expertise in hacking into Facebook records of clueless exploited people and swindle people in the traded off records’ contact list. They were captured in a […]

Fresh N95m Fraud Charge, EFCC Arraigns Galaxy Boss
  • EFCC
  • News
  • โš–๏ธ Crime

Fresh N95m Fraud Charge, EFCC Arraigns Galaxy Boss

Don Writer 1 year ago

The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, summoned Babagana Abba Dalori and his Company, Galaxy Transportation and Construction Services, on crisp 12-check charge verging on rupture of trust and getting by affectation, totaling Ninety-5,000,000 Five Hundred and Thirty Thousand Naira (95,530,000.00) before Justice Muawiyah Baba Idris […]

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