EFCC arrests fraudsters with fake dollars, FBI, DHL stamps
…….in Port Harcourt Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested 33 (Thirty-Three) suspected internet fraudsters in Port Harcourt, Rivers State.…
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EFCC recovers 11 cars, cash from internet fraudsters
………arrested in Benin City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Monday September 30, 2024, arrested 24 suspected internet fraudsters at different…
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Witness narrates how ex-Gov Suswam received $15.8m cash
……..before the Federal High Court, Maitama, The Sixth Prosecution Witness, PW6, in the trial of former Governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja and presided over by Justice Peter Lifu how in 2014, he converted the sum of N3.1 billion,…
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EFCC returns $180,000, 53 stolen vehicles to Canada
……..Tinubu orders crackdown on international syndicate exporting stolen cars from Canada The Economic and Financial Crimes Commission (EFCC), recently returned proceeds of fraud through cybercrime to victims of fraudsters and…
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Court jails businessman 4 years for issuance of false documents
Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, September 20, 2024, convicted and sentenced a businessman, Bernard Okechukwu Nzenwa, to four years and…
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EFCC arrests five Chinese for illegal mining
……in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government…
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Court jails American, Marco Ramirez 68 years for $1.6m visa fraud
……..in Lagos Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2 million EB-5…
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Court remands fake NNPCL GED for N100m fraud
…….pleads not guilty The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High…
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Court jails ‘T D Jakes’, Loius for internet fraud
………in Kaduna Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna has convicted and sentenced the duo of Nathaniel David Akogun (a.k.a T.D Jakes Official) and Samuel…
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Son, parents arraigned for murder of 21-yr-old lady
Biodun Esan, Ilorin A final year student of Summit University, Offa, Happiness Adebayo, his parents and one other were on Wednesday arraigned before an Ilorin Chief Magistrate Court for the…
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