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EFCC News - Page 23

Court Jails Undergraduate 12 Months For Cheating, Personation In Kwara

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Wednesday, July 27, 2022 convicted a 23-year-old student of Federal University of Technology, FUT, Minna, Niger State, one Mohammed Bello, for offences bordering on cheating by personation. Bello, who

July 28, 2022

News

Alleged N109bn Fraud: Court Remands Ex-AGF Idris In Prison, Adjourns Till July 28

Justice A. O. Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja, on Wednesday, July 27, reserved ruling on the bail application of the suspended Accountant-General of the Federation, Ahmed Idris and his co-defendants: Godfrey Olusegun Akindele, Mohammed Kudu Usman till

July 27, 2022

News

Court Orders Former Accountant General, Ahmed Idris, To Remain In Jail For 5 Days

The former Accountant General of the Federation, Ahmed Idris, has been remanded in Kuje correctional facility after he was arraigned in court by the Economic and Financial Crimes Commission (EFCC). Idris was arraigned alongside three other defendants; Olusegun Akindele, Mohammed Usman and

July 22, 2022

News

EFCC Arrests 24 Suspects Over Oil Bunkering In Rivers

Operatives of the Economic and Financial Crimes Commission (EFCC) have reported that a total number of 24 suspects have been apprehended in connection with illegal oil bunkering activities in Port Harcourt, Rivers State. The commission said the suspects were arrested on July

July 20, 2022

News

N5bn Investment Scam Earns David Ezuzu 3 Years Imprisonment, Loss Of Properties To FG

Ezuzu, who is the chief executive officer of Arerben Ventures, an investment company, was arraigned on one count charge of obtaining by false pretence.

July 6, 2022

News

Internet Fraudster Bags 235 Years Imprisonment For N525m Scam

Scales Olatunji has been convicted and sentenced to 235 years imprisonment for Internet fraud and money laundering.

June 29, 2022

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

News

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

As the campaign against Internet scam and money laundering in Nigeria continues, the Economic and Financial Crimes Commission (EFCC), has given stern warning to hotel owners across the country to avoid being accomplices to fraudsters who check into their facilities to commit

June 17, 2022

Business·Real Estate

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

Real Estate business in Africa’s largest economy, Nigeria, has been linked to money laundering by the Chairman of anti-graft agency, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. According to Bawa, the easiest place for money launderers to carry out their activities

June 10, 2022

News

EFCC, Nigeria Law School Renew Partnership on Economic Crimes Report

EFCC and the Nigeria Law School have brokered fresh partnership aimed at reviving the journal on economic crimes, titled Economic Crimes Law Report.

June 7, 2022

News

Man 73 Bags 24 Years Imprisonment For N71m Fraud in Lagos

A 73-year-old man, Anthony Abomeli was convicted and sentenced to 24 years in prison for N71 million fraud by the Special Offences Court sitting in Ikeja, Lagos.

June 7, 2022

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EFCC News - Page 23

Court Jails Undergraduate 12 Months For Cheating, Personation In Kwara

Alleged N109bn Fraud: Court Remands Ex-AGF Idris In Prison, Adjourns Till July 28

Court Orders Former Accountant General, Ahmed Idris, To Remain In Jail For 5 Days

EFCC Arrests 24 Suspects Over Oil Bunkering In Rivers

N5bn Investment Scam Earns David Ezuzu 3 Years Imprisonment, Loss Of Properties To FG

Internet Fraudster Bags 235 Years Imprisonment For N525m Scam

Stop Accommodating Fraudsters, EFCC Warns Hoteliers

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

EFCC, Nigeria Law School Renew Partnership on Economic Crimes Report

Man 73 Bags 24 Years Imprisonment For N71m Fraud in Lagos

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