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…
The Economic and Financial Crimes Commission (EFCC) has said its operatives from the Benin Zonal Command, on Tuesday arrested two owners of ‘yahoo schools’ and seven other suspected internet fraudsters in Benin City, Edo State. The commission made the disclosure…
A 38-year-old car dealer, Sani Farouq, on Tuesday appeared before a Kaduna High Court for alleged N6.6 million fraud. Farouq was arraigned by the Economic and Financial Crimes Commission on a charge of fraud. He, however, pleaded not guilty. EFCC…
