Tag Archives: EFCC

    OSUN:             FEMALE BANKER JAILED ONE YEAR FOR  FRAUD IN OSOGBO            A 51 year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to one year imprisonment for conspiracy, aiding and abating fraud. Adewunmi was …

          N300,000 FRAUD:     EFCC ARRESTS FAKE LAWYER          The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a 53 year old man, Muhammed Bolaji Abdulraheem for parading himself as a Lawyer and obtaining money under false …

          EFCC ARRESTS 25 LAUTECH “YAHOO  BOYS”               Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students of the Ladoke Akintola University of Technology, LAUTECH, Ogbomosho, Oyo State, …

LAGOS: POLICE ARREST FAKE EFCC OFFICIAL AT IYANA-IBA             The police in Lagos have arrested a 29-year-old man Emeka Emmanuel alleged to have impersonated the Economic and Financial Crimes Commission (EFCC). Emmanuel was arrested on Saturday morning at Iyana-Iba in Ojo for allegedly defrauding innocent …

      LAGOS:   EFCC ARRESTS SUSPECTED INTERNET FRAUDSTER          The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has arrested one Darlington John Irmahia, for alleged internet fraud. Darlington, 26, a graduate of Fine and Applied Art, was arrested on Thursday, August 8, 2019, …

      N195M FRAUD:   FORMER NEW PRUDENTIAL BANK  MD; ADETUNJI ABUDU JAILED FOR TWO YEARS        The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited, to two years imprisonment for …

    BENUE:         TWO CURRENCY COUNTERFEITERS ARRESTED BY EFCC          Operatives of Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office have arrested two men, Moses Adukwu and Iorlumun Reuben for currency counterfeiting. The journey for the two men began when the EFCC …

      KWARA:   TWO YAHOO BOYS JAILED OVER ROMANCE SCAM               The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on July 26, 2019 secured the conviction of Samuel Magaaji and Balogun Olasunkanmi charged for offences bordering on internet fraud. They …

        EDO:       EFCC ARRESTS NINE SUSPECTED INTERNET FRAUDSTERS          Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on July 23, 2019 arrested nine suspected internet fraudsters at their various hideouts in Benin City, Edo State. They were …

    RIVERS:         FATHER, DAUGHTER DUPE FOREIGNER OF $240, 700       The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Tuesday, July 23, 2019 arraigned Sixty- five year old Igweneme Moses before Justice A. T Mohammed of the Federal High Court …