The Economic and Financial Crimes Commission, EFCC, Monday, secured conviction and sentenced two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi over N855 million fraud.
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The Economic and Financial Crimes Commission (EFCC), has appealed to Nigerian youths, particularly students, to distance themselves from criminal tendencies capable of disrupting their future endeavours. Mr. Isyaku Sharu, Head
The Economic and Financial Crimes Commission, on Wednesday arrested 30 students of Moshood Abiola Polytechnic and the Federal University of Agriculture, Abeokuta and Olabisi Onabanjo University, Ibogun campus. The commission
Operatives of the Economic and Finacial Crimes Commission, EFCC, Benin Zonal Office, have arrested four members of internet fraud gang. The suspects involved in internet fraud, forging of EFCC documents
Three internet fraudsters, popularly known as ‘Yahoo boys’, have been sentenced to jail by a Federal High Court sitting in Abeokuta, for defrauding unsuspecting members of the public. The convicted
Justice Bayo Taiwo of the Oyo State High Court, on Wednesday, sentenced Wright Shola John to one year imprisonment for defrauding an American citizen, Erica Hegge, of the sum of
Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has said that the agency is planning to rehabilitate young people engaged in Internet fraud popularly known as
The Economic and Financial Crimes Commission, Ibadan Zonal Office, has freed 13 of the 94 suspected Internet fraudsters arrested in Osogbo, Osun State, on Monday. It was earlier reported that
The Economic and Financial Crimes Commission, EFCC, has again warned Nigerians ove.r money doublers. The anti-graft agency on Sunday warned Nigerians to avoid wonder banks and money doublers. EFCC also
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended suspected internet fraudsters popularly known as Yahoo Boys in Enugu. The suspects were arrested by operatives of the Enugu
The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba and Plateau States in nine months. EFCC Zonal Head of Operations, Makurdi,
The Economic and Financial Crimes Commission, Enugu zonal office, have arrested 20 suspected Internet fraudsters popularly known as ‘Yahoo Boys’ in Imo State. Operatives of the commission pounced on the
President Muhammadu Buhari’s Senior Special Assistant on Media and Publicity, Garba Shehu, has said the federal government is working on an Executive Order, which will tackle fraud and money laundering.
An FCT High Court has sentenced an internet fraudster, identified as Chijioke Chinaka to four years in prison. Delivering judgment, Justice Mohammed Idris, also sentenced three others to three years
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Gagiyouwe ThankGod to six months imprisonment for internet fraud. ThankGod, a 25-year-old
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 30 suspected internet fraudsters. The suspects were apprehended at different locations within the city of Ado-Ekiti, the
A Kaduna State High Court has sentenced one Emuze Omosigho Emmanuel, to one year in imprisonment for defrauding three foreign nationals. This was contained in a statement issued by the
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, secured the conviction of five internet fraudsters better known as Yahoo Boys before Justice Simon Aboki
Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State, on Thursday, sentenced a notorious yahoo yahoo kingpin, Akpojivi Onoriode, who was arraigned by the Economic
The Economic and Financial Crimes Commission, EFCC, has arraigned Aretuemhen Frank (a.k.a Williams Rodgers), before Justice M. L Abubakar of the Federal High Court, sitting in Port Harcourt, Rivers State,
