EFCC arraigns music promoter, firm for alleged $397,106 forex fraud in Lagos
A music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee), was on Wednesday, May 7, arraigned by the Lagos Zonal Directorate ...
Tag: Economic and Financial Crimes Commission
PhD student posing as auctioneer gets seven years imprisonment for N35m fraud
Justice Nasiru Saminu of the Kano State High Court has convicted and sentenced a PhD student, Bulama Abdulrahman, to seven ...
11 Chinese, Filipino docked for alleged internet fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, January 31, 2025, arraigned 11 Chinese, ...
EFCC busts internet fraudsters’ Yahoo Training Centre in Edo, arrest 25 suspects
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) on Thursday, January 16, 2025 apprehended ...
Court Jails Fake Spiritualist for Internet Fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin on Wednesday, January 15, 2025, convicted and sentenced one Odeyemi ...
Bureau de change operator, two others jailed for fraud by Kwara courts
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced one Yakubu Aminu to 200 ...
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