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Home»Tag: EFCC

Tag Archives : EFCC

N25.7B Fraud: You’re as guilty as pronounced, appeal court tells Atuche, ex- bank PHB MD, other
EFCC

N25.7B Fraud: You’re as guilty as pronounced, appeal court tells Atuche, ex- bank PHB MD, other

admin 24 Jun 2022 5 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ LAGOS– A three-man panel of the Court of Appeal, Lagos Division,  on Thursday, June 23, 2022,  upheld the conviction of a former Managing Director of the defunct Bank PHB Plc, Francis Atuche, as well as the bank’s former Chief Financial Officer, ... Read More »

2 brothers, others jailed for Internet fraud
EFCC

2 brothers, others jailed for Internet fraud

admin 23 Jun 2022 7 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ KADUNA– JUSTICE M.T.M Aliyu of the Kaduna State High Court sitting in Kaduna, has  convicted and sentenced two brothers : Saifullahi Ibrahim and Al’Ameen Ibrahim to six months imprisonment for  impersonation.  In the same court,  Justice Aliyu  convicted and sentenced Musa ... Read More »

Lagos Pastor Ilongwo, re-arraigned for N54.7m fraud
Inside Court

Lagos Pastor Ilongwo, re-arraigned for N54.7m fraud

Albert Uba 19 Jun 2022 9 Views

By Wilson UWUJARE, Head, Media & Publicity, EFCC Abuja/ LAGOS- THE EFCC on Thursday, June 16, 2022 re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on an amended seven-count charge bordering on obtaining money under false pretence ... Read More »

Accommodate Yahoo boys in your hotels, risk prosecution, EFCC warns hoteliers
EFCC

Accommodate Yahoo boys in your hotels, risk prosecution, EFCC warns hoteliers

Albert Uba 16 Jun 2022 7 Views

*Group photograph with the Zonal Head after the interaction… By Wilson UWUJARRE, Head, Media & Publicity, EFCC Abuja/ ILORIN-THE Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE II Michael Nzekwe, has warned hotel owners to avoid being accomplice to Yahoo Boys who check into their facilities for internet fraud ... Read More »

Man on FBI-Wanted List Jailed 2 yrs in Nigeria for N22m Fraud
EFCC

Man on FBI-Wanted List Jailed 2 yrs in Nigeria for N22m Fraud

Albert Uba 15 Jun 2022 11 Views

By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja? LAGOS- THE Lagos Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation, FBI, before Justice Oluwatoyin Taiwo of ... Read More »

N71.4m Fraud: Finally, Mama Boko Haram Two Others jailed Five Years
EFCC

N71.4m Fraud: Finally, Mama Boko Haram Two Others jailed Five Years

Albert Uba 15 Jun 2022 10 Views

By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ MAIDUGURI- THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice Aisha Kumaliya of ... Read More »

EFCC in historic arrest in Lagos, sweeps 140 yahoo boys, recovers posh cars, laptops
EFCC

EFCC in historic arrest in Lagos, sweeps 140 yahoo boys, recovers posh cars, laptops

admin 10 Jun 2022 19 Views

By Wilson UWUJAREN, Head Media & Publicity EFCC Abuja/ LAGOS– OPERATIVES of the economic and financial crimes commission, EFCC, have arrested 140 suspected Yahoo boys. They were nabbed in separate sting operations at popular hotels, Lakers Lounge Hotel andBar and De Butlers, in Ikorodu, Lagos State following credibleintelligence on their ... Read More »

N3.1b fraud: Okorocha granted N500m bail, trial Sets for November 7
EFCC

N3.1b fraud: Okorocha granted N500m bail, trial Sets for November 7

Albert Uba 31 May 2022 12 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja. ABUJA- JUSTICE Inyang Ekwo of the Federal High Court, Abuja on Tuesday, May 31, 2022, granted bail to a former governor of Imo State, Senator Rochas Okorocha. Okorocha was arraigned on Monday, May 30, 2022, alongside Anyim Nyerere (a.k.a Anyim Chinenye), Naphtali ... Read More »

Okorocha, 6 others docked for N3.1b alleged fraud remanded
EFCC

Okorocha, 6 others docked for N3.1b alleged fraud remanded

Albert Uba 30 May 2022 21 Views

*Other accused arraigned with Okorocha… By Wilson UWUJAREN, Head, Media & Publicity EFFC Abuja/ ABUJA-THE Economic and Financial Crimes Commission, EFCC, on Monday, May 30, 2022, arraigned a former governor of Imo state, Senator Rochas Okorocha, and six others before Justice Inyang Ekwo of the Federal High Court sitting in  Abuja, ... Read More »

EFCC gives reasons why it invade Okorocha’s resident
EFCC

EFCC gives reasons why it invade Okorocha’s resident

admin 24 May 2022 60 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ ABUJA – OPERATIVES of the Economic and Financial Crimes Commission, EFCC, today May 24, 2022, arrived at the Maitama, Abuja home of a former governor of Imo state, Senator Rochas Okorocha, to effect his arrest. The move followed the refusal of ... Read More »

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Tags

Abdulrasheed Bawa Abuja ASABA Bawa Commissioner of Police CP Muhammed Ali CP Sylvester Alabi EFCC IGP Alkali Usman Baba IGP Baba Kidnappers Lagos Lagos State NDLEA Nigeria President Muhammadu Buhari
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