The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Anthony Uwa along with his companies: Okmar Consultancy limited and Dermo Impex Nigeria limited, before Justice Z. B. Abubakar of the Federal High Court, Abuja on a four count charge bordering on conspiracy, obtaining by false pretence […]
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Shagbaor Jeremiah before Justice Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State, on a four count charge for allegedly obtaining Forty Two Million Naira by false pretence. The defendant allegedly […]
Two siblings, Michael Yusuf Michael and Martha Daniel Yusuf, alleged to have used persons suffering from cancer to seek money from the public, have been arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC). The duo was arraigned before Justice Hannnatu A.L Balogun […]
The Chief Executive Officer of DHIL Nigeria Limited, Amos Olugbenga Olaniyan, alleged to have defrauded members of the public of over One Hundred and Twenty-Eight Million Naira in a fraudulent investment scheme, have been arrested by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC). […]
A University undergraduate, Nnamdi Henry Chimezulem also known as Dessey Marvel has been arrested by operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC), for running a phony investment scheme and in the process, defrauding his victims a sum of N850,000. An EFCC statement issued on […]
Justice A. M. Sambo of Bauchi State High Court on Thursday, October 8, 2020, committed one Muhammad Abdullahi Yusuf to prison on a two-count charge of criminal breach of trust, involving N11.2 million rice deal. He was prosecuted by the Gombe Zonal Office of the Economic and Financial […]
The Federal Ministry of Humanitarian Affairs, Disaster Management and Social Development has warned the general public to be wary of the viral link being shared in the social media and blogs (see pictures below), disclosing that the link is the fabrication of fraudsters and instructing that the Ministry […]
The Nigerian Correctional Service (NCoS, formerly Nigerian Prisons Service) has warned the general public to beware of one Anthony Wemah with mobile telephone number 08069502955, who may also bear and use other names, parading himself to be the ration and gas contractor for the Nigerian Correctional Service and […]
The Economic and Financial Crimes Commission, EFCC, has this evening disclosed that Ramoni “Ray Hushpuppi” Igbalode, who was recently picked up by the United States of America’s Federal Bureau of Investigation, FBI, in a joint operation with the International Police (Interpol) for internet fraud and money laundering, has […]
The Bank of Industry (BOI) has warned citizens of Nigeria to desist from falling victim to an ongoing scam regarding a grant from the Federal Government for small scale industries in the country. In a press release on Saturday, 23rd May, 2020, BOI warned that the people behind […]
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