EFCC

Farmer docked for alleged N8m fraud

A 48-year-old farmer, Nasir Bala, was on Tuesday docked in a Kaduna High Court for alleged N8million fraud The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office charged Bala with two counts of breach of trust and fraud. The…

Car dealer jailed 15 months for N3.1m fraud

Justice Darius Khobo of the Kaduna High Court on Tuesday sentenced a car dealer, Haruna Suleiman, to 15 months imprisonment for N3.1m fraud. Suleiman was arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office. The judge sentenced…

Ekiti decides: EFCC arrests suspected vote-buyers

The Economic and Financial Crimes Commission has arrested persons suspected to be engaged in vote-buying in the ongoing Ekiti State governorship poll. Channels TV reports that some of the suspects were paraded at the Oke Ori Omi Area the Division…

EFCC calls 2 witnesses in N43.5m fraud case

The EFCC on Friday called two witnesses to testify against the Chairman of Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Philips Fatuyi, charged with N43.5million fraud. Fatuyi is standing trial alongside his company, Oceanview Oil and Gas Ltd.…

EFCC arrests 47 suspected Yahoo Boys in Owerri

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 8, 2022 arrested a total of 47 suspected internet fraudsters from different locations in Owerri, Imo State. The arrest followed actionable intelligence received by the…

Court remands man for alleged N3.2m land fraud

Justice Darius Khobo of the Kaduna High Court on Thursday ordered that Ibrahim Hamza be remanded in a correctional centre, for alleged N3.2million land fraud. Khobo gave the order after the Prosecution Counsel, Y. J. Matiyak, pleaded that Hamza be…