Tag: EFCC
Internet fraud: Court remands 21-yr-old man pending sentencing
A Federal High Court on Thursday ordered that a 21-year-old man, Adeleke Oluwaseyi, who pleaded guilty to internet fraud, be remanded in a correctional...
Mothers of ‘Yahoo’ boys now forming association – Magu
Acting chairman of the Economic and Financial Crimes
Commission (EFCC), Ibrahim Magu, on Thursday alleged that mothers of internet
fraudsters, known locally as Yahoo boys, are...
Alleged N1.4bn fraud: Court further adjourns trial of NBA President
A Federal High Court Lagos on Thursday further adjourned hearing in the alleged N1.4billion fraud case filed against President of the Nigerian Bar Association...
Alleged N3.1bn fraud: Court overrules Suswam’s objection to EFCC’s documents
The Federal High Court, Abuja, on Wednesday, overruled former Governor, Benue State, Gabriel Suswam, on his objection to the Economic and Financial Crimes Commission...
Alleged money laundering: Your comment about me unfair – Maina to...
Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team, on Wednesday, told Justice Okon Abang of the Federal High Court, Abuja, that his...
N33bn fraud: EFCC arrests alleged accomplices of Instagram celebrity, Mompha
The Economic and Financial Crimes Commission (EFCC) has
arrested a Lebanese and two other suspected accomplices of social media
celebrity, Ismaila Mustapha, popularly known as Mompha.
Hamza...
EFCC arrests 27 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters.
EFCC’s Spokesperson, Mr Wilson...
Court remands Maina’s son in police custody, adjourns until Nov 6
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to keep Faisal Maina in police custody, pending the determination...
Court orders remand of Maina in prison
The Federal High Court in Abuja has ordered the remand of a former chairman of Pension Reform Task Team, Abdulrasheed Maina, in the Nigerian...
EFCC cracks fraud syndicate, arrests 4
The Economic and Financial Crimes Commission (EFCC) has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their...