4 Internet Fraudsters Convicted In Lagos, The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 7, 2021 secured conviction of one Mustapha Kyari before Justice Umaru Fadawu of Borno State High Court, Maiduguri on one count charge which bordered on dishonesty and stealing.
The Economic and Financial Crimes Commission, EFCC, on Wednesday December 23, 2020, arraigned two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies -Berlus Resources Ltd and DYM Integrated Service Limited, before Justice Binta Mohammed of the Federal Capital Territory High Court, Maitama, Abuja on two separate charges bordering on fraud.
The Economic and Financial Crimes Commission, EFCC, is to approach the Supreme Court to set aside Wednesday December 16 decision of the Abuja Division of the Court of Appeal quashing the conviction of Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party, and his company, Destra Investment Limited.
The Economic and Financial Crimes Commission, EFCC, on Saturday, December 12, 2020, emerged best cybercrime Prevention agency in Nigeria at the second Security and Emergency Management Award (SAEMA).
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a misinformation trending on the social media of a Scam Alert which purportedly emanated from EFCC Help Desk Headquarters, Jabi-Abuja.
The Economic and Financial Crimes Commission, EFCC, and Department of State Services, DSS, have pledged to deepen collaboration in a bid to fight all manners of graft in Nigeria.
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has disclosed that about 140 cybercriminals were arrested in the zone over a period of three months.
Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on 11 December, 2020, convicted and sentenced three top officials of the Sokoto Medical and Health Workers Union:
Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has sentenced an internet fraudster, Tobiloba Taofeek Sanusi (a.k.a Gabriel Hamilton), to two months community serviceafter finding him guilty of impersonation in a criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.