In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …
Tag:
EFCC
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News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …
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Online and TechSocial Media Scams
Internet Fraudsters Sentenced in Kaduna: Onah Chinonso and Puklong Longhom
By Favour Olekanma The Federal High Court in Kaduna has convicted and sentenced Onah Henry Chinonso, also known as Sandra Morales, and Puklong Michael Longhom, alias Robertech, to prison for …
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Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …
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Online and TechRansomware & Malware Scams
Ten Convicted for Internet Fraud: Names and Sentences Revealed
Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …
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NIGERIA — Theophilus Ebonyi, General Overseer of Faith on the Rock Ministry International, has denied allegations of his arrest by the Economic and Financial Crimes Commission (EFCC) over a purported …
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By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …
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By Mayor The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu before Justice Darius Khobo at the Kaduna State High Court on fraud …
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by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …