Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud. The suspects are: Anthony Nicholas, Obabire Adebayo, Nwosu Ebuka, Obiora Udenta, Adeoye David, Oni Oluwabunmi Olasunkanmi, Oiseomaye Mike, Ifeanyi Godwin and Obabire Tunde. Others are: Okafor Chibueze, …
Read More »EFCC Arrests Yahoo Boy, Pastor for Alleged N12.7m Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office, have arrested one Adebayo Olawale of No. 25 Fashina Road, Ile-Ife Osun State and his pastor Gbenga Moses Adesoju of Christ Apostolic Church, Ile-Ife, Osun State. For allegedly defrauding one Umar Hayatu of lafiya quarters, Dukku Local Government Area of …
Read More »EFCC: Woman bags 98 years for stealing N49m and $368,000 from employer
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud. According to the official handle of the EFCC, Oreoluwa Adesakin stole N49m, $368,000 from …
Read More »ATM Fraud: Kaduna man sentenced to 6-months imprisonment for transferring N40,000 to his own account
Operatives of the EFCC, have arrested and court sentenced man to six months’ imprisonment for Automated Teller Machine (ATM) Fraud in Kaduna State. The court matter was presided by Justice Mohammed Tukur Muazu Aliyu, and the sentence was passed on Monday, September 14, 2020 after Adamu Aliyu was found guilty …
Read More »EFCC arrests 2 lectures and 28 others for internet fraud in Kwara State
Operatives of the the EFCC, Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on internet fraud. In a tweet that was posted on the official handle of …
Read More »EFCC: Man who bragged about hacking over 1000 customers bank details gets arrested
Men of the Economic and Financial Crimes Commission, Lagos Zone have arrested one Ihebuzo Chris for alleged cyber stalking. Chris, a suspected hacker, was arrested recently in Benin City, Edo State, following a petition received by the Commission from the bank he allegedly hacked. According to reports, Chris had, in …
Read More »EFCC Arrests 9 Suspected Internet Fraudsters In Port Harcourt
The Economic and Financial Crimes Commission, EFCC, has arrested 9 suspected internet fraudsters in Port Harcourt. According to the official handle of the EFCC, they were arrested on Wednesday, following an intelligent report. The suspects are: Sotonye Orugbane; David Egbunugwu; EmmanuelChinemerem; Providence Oliver Samuel and Emmanuel Fidelis Nwambu. Others are: …
Read More »EFCC: Mompha regains Freedom Again
The Economic and Financial Crimes Commission EFCC today August 26, release internet celebrity, Ismaila Mustapha alias Mompha, about two weeks after he was re-arrested by the anti-graft agency in Lagos. It was earlier reported that Mompha was re-arrested on Friday, August 14 when he went to the EFCC office in …
Read More »Enugu Zonal Head Tasks Staff on Professionalism, Diligence
The Enugu zonal head of the Economic and Financial Crimes Commission, (EFCC), Johnson Oshodi, has charged officers and men of the zone to be diligent and dedicated in the discharge of their duties. He gave the charge on Thursday, August 20, while addressing the Commission’s staff in the zone on …
Read More »EFCC Arrests Nine Suspected Internet Fraudsters In Minna
The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. They were arrested following intelligence volunteered to the Commission by concerned residents of the area. See photos below;
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