Browsing Tag

efcc

Four scammers arrested for using EFCC Chairman’s name

Four members of a daring syndicate of internet ‘fraudsters’ have been arrested after they defrauded a 60-year-old American lady using a cloned document of the Economic and Financial Crimes Commission as well as the forged signature of its…

EFCC re-arraigns Professor Maurice Iwu on alleged fraud

A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu on Thursday, re-appeared before a Federal High Court in Lagos, in answer to a N1.2 billion fraud allegations. Iwu is being prosecuted by the…

EFCC: Court convicts two Nigerians for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters. The convicts are: Amadin Collins (alias David Gomes) and Ebhohimen Thaddeus. The EFCC secured their conviction before Justice…

EFCC agents uncover new money laundering tactics

The Inter Governmental Action against Money laundering in West Africa, GIABA, has exposed officers of the Economic and Financial Crimes Commission, EFCC, to latest trends in Anti-Money Laundering and Countering Financing of Terrorism.…

EFCC: PH Court sentences 2 internet fraudsters to jail

Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has sentenced the duo of Onyeka Ifeanyi Johnson and Andrew Onyebuchi Okwuoha to one-year imprisonment each for offences bordering on obtaining under…

Rochas Okorocha & wife might forfeit assets to EFCC

The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets traced to a former Imo governor, Rochas Okorocha, and his wife. The Head, Enugu Zonal Office of the commission, Mr…

EFCC arrests 280 suspected cyber-fraudsters in Kano state

The Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 280 suspects for various crimes in Kano State between January and August this year. The Zonal Head of the Commission in Kano, Mr Akaninyene Ezima, disclosed…

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