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Ismaila Mustapha AKA Mompha, Instagram Celebrity

EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud,...

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as...
Nigeria Music Artiste Afeez Adesina Fashola, AKA Naira Marley being led of Court Room in May 2019

Lack of Evidence Stalls Naira Marley’s Trial as EFCC Arraigns Maina...

The trial of Afeez Adesina Fashola, popularly known as Naira Marley before Justice I. Nicholas Oweibo sitting in Federal High Court Ikoyi, Lagos was...
Oyediran Joseph, FBI Suspect Convicted by EFCC for Internet Fraud

FBI Suspect Bags One Year Imprisonment, As Absence of Judge Stalls Trial...

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, October 17, 2019, secured the conviction of one Joseph Oyediran, one of the suspects...
Court

Three Men Lands In Court For Impersonating EFCC, ICPC Officials

A State High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Archibong Archibong on Tuesday, October 15, 2019, remanded the trio...
Samuel Orie, Convicted by EFCC for Fraud

$150 Fraud: NYSC Member Posing As American Contractor Bags One Month Imprisonment

The Economic and Financial Crimes Commission, EFCC Enugu Zone, on Monday, October 14, 2019, secured the conviction of one Samuel Orie alias SCOTT GIBB,...
Coat of Arms of Nigeria

Man Loses N601m to FG as Court Orders Final Forfeiture of Fraud Proceeds in...

Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds...
Inset: Akegor Omamuyovwi suspected Internet Fraudster and His Properties

Canadian Scam: EFCC Nabs Delta Chief for Internet Fraud

Operatives of the EFCC, Benin Zonal Office on Wednesday, October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyovwi at his palatial...
Ayodeji Samuel Alaja, Convicted by EFCC for Fraud

Fraud: Father of Three Sentenced To Nine Months Imprisonment Without Fine

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday October 9, 2019, secured the conviction and sentencing of one Ayodeji Samuel...
Yetunde Iyabo Adewunmi, Banker Convicted By EFCC For Aiding Fraud

Western Union: Female Banker Bags One Year Imprisonment For Aiding Yahoo...

A 51 year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to one year imprisonment for conspiracy, aiding and abating...
Bashir Munkaila, Bureau de Change Operator convicted for Fraud

€13,000 Scam: Bureau De Change Operator Bags Six Months Jail Term

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, Tuesday, October 8, 2019, secured the conviction of a Bureau de Change operator, Bashir...
EFCC

UPDATED: CBN N900m Mutilated Notes Did Not Disappear in EFCC Custody

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports by a section of the online media alleging that...
Illustration Photo: Stash of Nigeria Currency

The Real Story Of N900m Turned Paper – EFCC

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to several online reports alleging that about N900 million (Nine Hundred...

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