The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction of one Olanrewaju Temitope before Justice A. A Bello of the Kaduna State High Court on a one-count charge bordering on cybercrime. The charge reads, “that you, Olanrewaju Temitope ‘M’ sometimes […]
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday, February 6, 2023, arrested by operatives of the Economic and Financial Commission, EFCC, for refusing to load the Automated Teller Machines, ATMs, of the bank despite having N29million of the redesigned Naira notes […]
Justice Maryam Muhammad Sifawa of the Sokoto State High Court, sitting in Sokoto has convicted and sentenced Isiyaku Umar Yusuf to one-year imprisonment for impersonation. He was jailed on Tuesday, January 24, 2023, after pleading guilty to two- counts of charges bordering on impersonation, forgery, and obtaining money by false pretence. […]
Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced an oil thief, Onichabor Jude, to two years in the Correctional Service for illegal dealing in petroleum products. The offence contravenes Section 1(17) (a) of the Miscellaneous Offences Act, Laws […]
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command on Thursday, January 12, 2023, arrested 12 (twelve) suspected internet fraudsters in Benin- City, Edo State. This was disclosed in a statement issued on Wednesday by EFCC Spokesman, Wilson Uwujaren. Among those arrested is Okunrobo Smart […]
Three internet fraudsters, Daniel Chidube Emeka, Ukazu Henry Chikwudi, and Akputu Collins, were on Tuesday, October 11, 2022, convicted and sentenced to seven years imprisonment. They were jailed by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City. Their conviction was based on their arraignment […]
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters, also known as”Yahoo Boys” in Makurdi, Benue State. They were arrested on Friday, October 7, 2022, at their hideout in a hotel in Makurdi, Benue State. This was […]
The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year-old civil servant: Oyawoye R. Olajumoke Fafemi, for allegedly defrauding 23 (twenty three) church members seeking employment. Fafemi, a staff of Kwara State Ministry of Finance, was arraigned before Justice Mohammed Sani of the Federal […]
The Economic and Financial Crimes Commission, EFCC, says operatives of its Enugu zonal command have arrested nine suspected internet fraudsters, also known as “Yahoo Boys” in the state. Five (5) expensive cars, twenty five (25) mobile phones of different brands and seven laptops were the items recovered from the suspects by the […]
Operatives of the Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, have arrested sixteen persons over an alleged case of cybercrime, also known as “Yahoo Yahoo” and possession of fraudulent funds in Ilorin. They were arrested on Thursday, September 15, 2022 following credible intelligence worked […]
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