Two Fake EFCC Officials To Serve Seven Year Prison Sentence For Impersonation
Yesterday, Justice Olubunmi Abike-Fadipe of the Ikeja Special Offences Court sentenced two individuals, Ugwu Pascal Chijioke and Ibrahim Adekunle, to seven years in prison each for impersonating Economic and Financial Crimes Commission (EFCC) officials. The convicts had also attempted to use a forged court order to fraudulently obtain properties from their victims by posing as […]
SCUML Shuts Down Tongyi Group Over Alleged Non-Compliance
Addressing the issue of an alleged violation of anti-money laundering laws against Tongyi Group, the Special Control Unit against Money Laundering (SCUML) under the Economic and Financial Crimes Commission (EFCC) has shut down the company from operating due to its inability to comply with its unit. This information, which was shared via the EFCC verified […]
EFCC Arrest Three Brothers for Internet Fraud in Benue
The Economic and Financial Crimes Commission (EFCC) of Makurdi Zonal Command arrested three brothers on Friday for an alleged internet fraud. The commission disclosed this information via a post on their X handle on Monday, stating the suspects were arrested along New Garage, Wadata, in Makurdi. The suspects are purportedly reported to “specialize in diverting […]
Court remands oil magnate over N232 million fraud
Court convicts undergraduate for internet fraud
N240m Fraud: Court of Appeal orders Senator Bassey Apkan’s arrest
EFCC Arrests 56 Suspected Internet Fraudsters in Port Harcourt
EFCC Arrests Twins, 26 Others for Alleged Internet Fraud
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two identical twins: Takwan Potential and Takwan Peter alongside 26 others for alleged internet fraud in Calabar, Cross River State. They were arrested on Tuesday following credible intelligence linking them with suspected internet-related fraud. The other 26 suspects are […]
‘Report suspicious financial dealings’ – EFCC tells Rivers real estate operators
By Florence Uwaeme The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Port Harcourt and its environs to be professional and ensure due diligence in dealing with their customers. Assistant Commander of the EFCC, Ibinabo Mary Amachree, gave the charge in a welcome address to participants at a recent sensitization workshop […]
Court jails siblings, 14 others for fraud in Edo
EFCC nabs nine suspected Internet fraudsters in Uyo
Delta: EFCC nabs 34 suspected Internet fraudsters
