Browsing Tag

EFCC

Three Yahoo Yahoo boys bag jail terms in Ilorin

Three Yahoo Yahoo Boys Bag Jail Terms in Ilorin

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three persons charged before Justice Sikiru Oyinloye of a Kwara State High Court for offences bordering on internet fraud. A statement from the agency…

10th July 2019
EFCC shares photos of jewelry seized from Diezani Alison-Madueke

EFCC Shares Photos of Jewelry Seized From Diezani Alison-Madueke

EFCC has released photos of some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, former Minister of Petroleum Resources which Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, today Friday,…

6th July 2019
5 yahoo boys and girls arrested by the EFCC

Five Yahoo Boys And Girls Arrested By The EFCC

The operatives of the Economic and Financial Crimes Commission, have arrested 5 internet fraudsters following a raid at their hideout on July 3, 2019. The suspects however, claimed to be bloggers and experts in bitcoin business at the point of their…

3rd July 2019
Two fraudsters bag two years for defrauding foreigners $3800

Two Fraudsters Bag Two Years For Defrauding Foreigners $3800

Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Tuesday, July 2, 2019 convicted and sentenced two fraudsters to two years imprisonment each, over impersonation and fraudulent online businesses, through which they defrauded two foreigners…

3rd July 2019
Scales remanded in prison for N525m Internet fraud

Scales Remanded in Prison For N525m Internet Fraud

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on a 45-count…

3rd July 2019

‘I Have Nothing To Fear’ – Bukola Saraki Replies EFCC

Former Senate President, Bukola Saraki, has said he is innocent of the allegations of fraud levelled against him by the Economic and Financial Crimes Commission (EFCC), he also said he is not engaged in any media war with the anti-graft agency.…

2nd July 2019
Three young men bag one year jail term for romance scam in Ilorin

Three Young Men Bag One Year Jail Term For Romance Scam in Ilorin

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Wednesday, June 26, 2019 secured the conviction of three persons charged on offences bordering on romance scam.   The convicts are, Akeem Mustapha (alias Patricia Cuppa), Abolarin Sunday (alias Cindy…

27th June 2019
Internet fraudster bags 35 years in Ilorin

Internet Fraudster Bags 35 Years in Ilorin

Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin today convicted and sentenced an internet fraudster, Ajayi Temitope Charles to 35 years in prison without an option of fine. A statement from EFCC says Charles was first arraigned…

26th June 2019
EFCC arrests 54?suspected internet fraudsters in Ogun and Osogbo (Photos)

EFCC Arrests 54 Suspected Internet Fraudsters in Ogun And Osogbo [Photos]

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents. The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan…

21st June 2019

‘I Have To Help Alot of N**gas in Jail’ – Naira Marley Vows

Controversial rapper, Naira Marley who was recently released on bail after spending 35-days in jail has vowed to help fellow inmates get out of jail. According to him, many people are locked up for crimes they may not have committed.