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Tag Archives: EFCC

NGOs Seek Sack Of EFCC Chairman

THE Trustees of One Love Caring Foundation popularly known as One Love Foundation and Trustees of Initiative for Rural Development, Information and Legal Advocacy (RUDILAC) have joined hands together to call on the court to sack the new chairman of Economic Financial Crimes Commission (EFCC) Mr. Ola Olukayode who was …

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Court Jails 25 Internet Fraudsters in Anambra

THE Economic and financial Crimes Commission,  Enugu Zonal Command, has secured the conviction  and sentencing of twenty five, 25,  internet fraudsters before Justice Nnamdi Dimkpa  of the  Federal High Court sitting in Awka,  Anambra State They were jailed on Friday, October 13, 2023, after pleading guilty to one –count separate charge bordering on impersonation. The Convicts …

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Be Loyal To EFCC, Ekpungu Tells New Secretary

FORMER Secretary to the Economic and Financial Crimes Commission, EFCC, Dr.  George Ekpungu has charged the newly appointed Secretary, Mr Muhammad Hammajoda, to be loyal to the EFCC and the Executive Chairman. He gave the charge on Friday, October 20, 2023 while handing over to the new Secretary.  According to him, loyalty to …

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Fraudster Bags One Year Jail Term in Makurdi

THE Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Wednesday, October 18, 2023, secured the conviction and sentencing of one Shehu Khalifa before Justice Abdul Dogo of the Federal High Court sitting in Makurdi, Benue State. He was jailed after pleading guilty to one – count charge bordering …

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Court Sends 26 Internet Fraudsters To Prison In Benin City

THE Benin Zonal Command of the Economic and Financial Crimes, EFCC,  on Tuesday, October17 and Wednesday October 18, 2023 secured the conviction  and sentencing of  26 internet fraudsters before Justice Efe Ikponmwonba of the Edo State High Court, Benin City. The convicts are Pius Innocent Joel, Dortimi Obiagullu Abariowei, Okocha …

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EFCC Arraigns Man For Allegedly Defrauding American In Kaduna

THE Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned one Sunday Simon (a.k.a Ryan Eggold) before Justice A.A Isiaka of the Kaduna State High Court sitting in Kaduna, for defrauding an American: Garri Kalish, the sum of $800. Simon was arrested by the EFCC at …

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25-year-old Man Jailed In Lagos For $5000 Cryptocurrency Fraud

A Special Offences Court sitting in Ikeja, Lagos State, on Wednesday, sentenced a 25-year-old man, Babatunde Shittu, to one year in jail for engaging in and benefitting from $5,000 cryptocurrency fraud. Newsextra24 reports that Shittu had claimed to be an investor in cryptocurrency, and produced fraudulent documents in that regard …

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Alaafin: EFCC Quizzes Oyo Kingmakers Over Bribery Allegation

THE Economic and Financial Crimes Commission, Ibadan Zonal Office, on Wednesday, quizzed Oyo kingmakers over bribery allegations. Newsextra24 had reported that the stool of the Alaafin of Oyo became vacant after the passing of Oba Lamidi Adeyemi in April last year. More than a year, a new Alaafin has not …

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