Operatives of the Economic and Financial Crime Commission (EFCC), Lagos Zonal Command, on Thursday arraigned a former Attorney-General of Lagos State, Olasupo Shasore, on a four-count charge bordering on money laundering to the tune of $100,000. He was arraigned before…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 29-year-old man, Ume Ifechukwu Clinton for impersonation, computer related fraud, obtaining by false pretence and money laundering. The commission disclosed the suspect’s arrest in a Thursday statement. According…
The Economic and Financial Crimes Commission (EFCC) has charged ex-Lagos Attorney-General and Commissioner for Justice, Supo Shasore (SAN), for money laundering. The EFCC filed four count charges against the founding partner of Africa Law Practice NG & Co. before the…
The Economic and Financial Crimes Commission (EFCC) has reacted to the protests in some states by suspected internet fraudsters. Popularly known as ‘Yahoo boys’, scores of them gathered on Thursday and marched around streets in Ibadan. The youths also stopped…
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ninety five(95) suspected internet fraudsters in Warri, Delta State. They were arrested on Thursday, September 29, 2022, in a sting operation, at Adesa…
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two siblings: Lateef Afeez Abiodun and Lateef Abdullahi Olalekan alongside twenty-four others, for suspected internet related fraudulent activities in Ibadan, Oyo State. They were…
By Ridwan Adekunle Operatives of the Ibadan Zonal Command of the EFCC have arrested two siblings: Lateef Afeez Abiodun and Lateef Abdullahi Olalekan alongside 24 others, for suspected internet-related fraudulent activities in Ibadan, Oyo State. They were arrested Tuesday, September 27, 2022 at…
A Federal High Court in Ibadan has sentenced a 26-year-old internet fraudster, Emmanuel Adurota to 10 months imprisonment for impersonation and 950 dollars. Delivering judgment, Justice Uche Agomoh, held that she convicted and sentenced Adurota based on the evidence tendered…
A 38-year-old agent, Mohammad Haruna, was on Wednesday docked in a Kaduna High Court, for alleged N7 million job scam. The Economic and Financial Crimes Commission (EFCC) charged Haruna with conspiracy and fraud. The EFCC Counsel, Mr. E.K. Garba, told…
The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year old civil servant: Oyawoye R. Olajumoke Fafemi, for allegedly defrauding 23 (twenty three) church members seeking employment. Fafemi, a staff of Kwara State…
