Crime

EFCC arrests fake JUMIA agent in Benin

EFCC arrests fake JUMIA agent in Benin

Crime September 26, 2019 at 10:21 pm 0 comments

A 23-year-old fake JUMIA agent in Benin City, has been arrested by the Economic and Financial Crimes Commission, EFCC after duping a customer of one million naira.
The suspect, Edoboryi Osaruese Leerees, was arrested following a petition by a lady who claimed

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EFCC releases fresh list of Yahoo Boys arrested in Abuja

EFCC releases fresh list of Yahoo Boys arrested in Abuja

Crime September 25, 2019 at 10:16 am 0 comments

In its war against internet fraud, operatives of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC has raided the residence of suspected ‘yahoo-yahoo’ fraudsters and arrested four of them.
They were arrested at Plot 1202 News Engineering Estate, Dawaki, Abuja.
The

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EFCC Case: Court Convicts Two P&ID Directors for Fraud, Assets Forfeited to FG

EFCC Case: Court Convicts Two P&ID Directors for Fraud, Assets Forfeited to FG

Crime, News September 20, 2019 at 9:06 am 0 comments

The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured the conviction of commercial director of Process and Industrial Developments Limited, (P&ID), Mohammed Kuchazi and the company’s director of process, Adamu Usman before Justice I. E. Ekwo of Federal High Court, sitting in Maitama, Abuja. The judge sentenced

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EFCC arrests 25 LAUTECH students for Internet Fraud

EFCC arrests 25 LAUTECH students for Internet Fraud

Crime September 19, 2019 at 4:23 pm 0 comments

Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students of the Ladoke Akintola University of Technology, LAUTECH, Ogbomosho, Oyo State, for their involvement in various forms of cybercrime including romance scam, love scam, possession of forged documents, and

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Bayelsa State: Police Arraign 10 Persons For Electoral Fraud

Bayelsa State: Police Arraign 10 Persons For Electoral Fraud

Crime September 18, 2019 at 9:52 pm 0 comments

The police in Bayelsa State has arraigned 10 persons in court over their alleged involvement in electoral malpractice during the August 10 local government election.
A non-governmental organisation known as the Patriotism Advancement and Community Orientation Network in a statement in Yenagoa, the capital, confirmed that the prosecution of the

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EFCC arrests gang for impersonation

EFCC arrests gang for impersonation

Crime September 17, 2019 at 10:36 pm 0 comments

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff of the Commission.
EFCC spokesman, Mr Wilson Uwujaren, in a statement on Tuesday, said the men also impersonated officials of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
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