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Tag Archives: EFCC

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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How EFCC Leaked My Letter To The Media – Senate President, Akpabio

THE Senate President, Godswill Akpabio has said that the National Assembly will be reviewing the act establishing the Economic and Financial Crimes Commission (EFCC). Akpbabio stated this while noting that the EFCC was more of a persecuting agency than a prosecution agency. Speaking during the confirmation of Olu Olukayode and Mohammed Hamajoda, as …

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Suspect Declared Wanted For N2 Billion Fraud Nabbed

OPERATIVES of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested an unlicensed foreign exchange dealer, Chike Nosa Agada for an alleged N2bn fraud. The anti-graft agency in a statement on Monday said that Agada, a 37-year-old native of Udi Local Government Area of Enugu …

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