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
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]