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The Economic and Financial Crimes Commission (EFCC) has uncovered how a jailed fraudster coordinated scam operations while he is in prison. The fraudster, Hope Olusegun Aroke, a convicted internet scammer, is serving a 24-year jail term.
Sarumi Babafemi, owner of 606 Autos Limited and 606 Music Limited has been arraigned by the Economic and Financial Crimes Commission (EFCC) for money laundering. The EFCC arraigned auto dealer on Friday, November 1, 2019, on five counts before the Federal High Court in Lagos.
The Economic and Financial Crimes Commission is billed to arraign a former boss of Pension Reform Task Team, Abdurasheed Maina, before a Federal High court, Abuja. The anti-graft agency has preferred 12 counts bordering on money laundering, operating fictitious bank accounts and fraud against him.
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two siblings and eight other suspected internet fraudsters in Ilorin, the Kwara State capital. The two siblings are Tolu and Tosin Ogundowole. Others are Paul Chibuzor, David Daniels, Agwu Goodness, Olayiwola Azeez, Olamide Ijisesan, Chilaka Dickson, Abdullahi Abubakar and Temitope Bambo.
A Federal High Court in Lagos on Thursday abruptly adjourned the alleged card fraud trial of musician Azeez Fashola popularly known as Naira Marley, following a heated exchange between lawyers over a shortage of seats. Justice Nicholas Oweibo was forced to adjourn proceedings in the tiny courtroom for 41 days when counsel exchanged words, including “irrelevant”, “bitter” and “condemned”.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a social media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and money laundering.
EFCC Operatives have recovered N65.5 million during a raid on the Zamfara office of the Independent National Electoral Commission (INEC). The money comprises of 81 bundle of N1,000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes.
Police Foil Attempt to cart Away Property in Okorocha’s Warehouse Sealed by EFCC The police in Imo State on Monday foiled an attempt by some people to cart away the property stocked in one of the warehouses seized by the Economic and Financial Crimes Commission (EFCC) in Owerri, the state capital.
A Federal High Court in Abuja has ordered the permanent seizure of funds allegedly linked to former Head of Service (HoS) Winifred Oyo-Ita. PUNCH reports the particulars of the case were not read out in the open court when Folashade Ogunbanjo-Giwa, the judge, gave the order.
Natural Disasters Consumed your Returns, Firm tells Investors Management of Galaxy Transportation and Constructions Services Limited has accused natural disasters in Abuja and Jere in Kaduna state, of being responsible for its inability to make returns to investors for five months.
BMO Says Oyo-Ita’s exit Is A Sign Of Buhari’s Zero-Tolerance For Corruption.
EFCC arrests Director-General of Government Agency for diverting Salaries
Court Withdraws Forfeiture Order On Okorocha’s Properties
EFCC arrested 48 Suspected Yahoo Boys in Benue State.
EFCC Warns cybercrimes suspects to surrender To FBI Or Be Arrested.
EFCC has arrested the Kwara Executive Director For converting State Landed Property for his personal use.
Thirty-three suspected internet fraudsters have been arrested in their hideout
APC Warns Members Not To comment on Yari’s corruption investigation The Zamfara Chapter of the All Progressives Congress (APC)...
EFCC operatives Injured by Supporters of Former Lagos State Governor Ambode
News: EFCC Secures Freezing Order on Accounts Linked to Ambode
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