2019: EFCC Broke World Record with 890 Convictions in 9 Months – Magu
Gives Details in Scorecard “From January to October this year, the Commission recorded 890 convictions, a record unsurpassed by any…
Court Jails Man for Refusing to Return N99,000 Sent to Him in Error
NAN/ A Federal High Court, Makurdi, Benue state, has sentenced Orhena Bartholomew, a tailor, to prison for refusing to return…
Alleged $1.49M Fraud: EFCC Arrests Banker, Wife Following Tip-off by FBI
Ololade Adeyanju/ The Economic and Financial Crimes Commission (EFCC) has arrested a former Assistant General Manager of a bank, Rowly…
Naira Marley’s Trial Stalled as Defence Counsel Demands More Documents
Matilda Omonaiye/ The trial of popular musician, Afeez Adesina Fashola, popularly known as Naira Marley before Justice Nicholas Oweibo at…
EFCC Raids Osun Nightclub, Arrests 94 Suspected Internet Fraudsters, Seizes 19 Cars
Ololade Adeyanju/ Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 94 suspected internet fraudsters during a raid…
EFCC Recovers N65.5M from Offices of 2 INEC Officials in Zamfara
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has recovered N65,548,000 from the head of accounts and a cashier…
Lagos Court Jails Man 5 Years for $1.49M Fraud
Matilda Omonaiye/ An internet fraudster, Augustine Ighodalo, has been jailed five years for $1,049,251.84 fraud. Ighodalo was arraigned before Justice…
Man Bags 10 Years for $179,000 Fraud
Matilda Omonaiye/ Justice Mojisola Dada of the Lagos State High Court in Ikeja has convicted and sentenced one Lawrence Maduagwu…
13 Held as EFCC Raid Suspected Yahoo-Yahoo Boys in Enugu
Matilda Omonaiye/ Thirteen suspected internet fraudsters were arrested Tuesday when operatives from the Enugu Zonal office of Economic and Financial…
Magu Receives Applause as EFCC Visits Ooni
Ololade Adeyanju/ A team of officials from the Economic and Financial Crimes Commission (EFCC) have paid a visit to the…