Tag: EFCC
Hassan Musa jailed over N11m land scam
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday January 21, 2012 secured the conviction of one Hassan Shuaibu Musa before Justice...
Grass-Cutting Scandal: EFCC presents witness against Babachir Lawal
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 20, 2021, opened its case in the ongoing trial of a former Secretary to...
Ilorin court sends “Holy Ghost” to prison
A 29-year-old internet fraudster, Ademola Adebukola alias "Holy Ghost" has been convicted on four counts of cheating and attempt to cheat by a Kwara...
Ex-Customs, ex-AG boss refund N8b into govt coffer
Former Accountant-General of the Federation (AGF), Jonah Ogunniyi Otunla, and an ex-Comptroller-General of Customs, Abdullahi Inde Dikko, refunded N6.3 billion and N1.9 billion, totaling...
Andrew Yakubu: EFCC asks court to inspect $9.8m cash
Justice Ahmed Ramat Mohammed of the Federal High Court Abuja has reserved till February 17, ruling on the request by the Economic and Financial...
EFCC docks two for N3m land scam
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office today arraigned the duo of Karah Emphriem and Abdullah Adamu before Justice Fatima Musa...
Bartender jailed eight years for illegal withdrawals
A 35-year-old bartender, Godwin Job, was on Tuesday, January 12, 2021 sentenced to eight years in prison for illegally withdrawing the sum of N1,079,290...
Ex-AGF Adoke tests positive for COVID-19 in UAE
A former Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, has tested positive for coronavirus in the United Arab Emirate...
Two convicted for cyber crime in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 11, 2021, secured the conviction of two internet fraudsters before Justice...
EFCC arrests 10 internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud.
The suspects...
