Tag: EFCC
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Fred Ajudua’s son bags huge appointment
Bobo Ajudua, the only son of serial fraudster, Fred Ajudua has been appointed as Chairman of the Oil & Gas Committee of the Nigeria-Indonesia Cham [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki over N2bn oil transaction fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Iko [...]
EFCC arraign Bakare Oladimeji Surajudeen, James Olukayode Imokwede, staff of FSDH for committing fraud involving $306,667, €50,250
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 3rd, arraigned two officials of FSDH Merchant Bank before the Lagos state high c [...]
ICPC raid El-Rufai’s Abuja home following his re arrest by DSS
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have reportedly conducted a search at the Abuja residence [...]
EFCC arraign Alex Ologbose, his wife, Hope Onome Oghelemu for laundering N740m
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Osabohien Alex Ologbose and his wife, Hope Onome Oghelemu, before Justice Eker [...]
Adenike Tejuosho, Gidado Ibrahim arraigned by EFCC over N603m NNPC job scam
The Economic and Financial Crimes Commission (EFCC) on Monday, February 9th, arraigned Gidado Ibrahim and Adenike Tejuosho before the federal capital [...]
Victor Ekpong Thompson arraigned by EFCC for defrauding Americans of $525,276
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate arraigned a fake investor, one Victor Ekpong Thompson, before Justice Maure [...]