EFCC

25-year-old serial hacker convicted for fraud in Gombe

A 25-year-old serial hacker, Chidi Onuoha, has been convicted by a Gombe State High Court after he was dragged by the Economic and Financial Crimes Commission (EFCC) for fraud.

EFCC arraigns 38-year-old man for money laundering

When the charge was read to the defendant, he pleaded not guilty.

Married couple arraigned for alleged involvement in $120million fraud

A married couple, Austine Chidiebere Ezeama and his wife, Juliet Ezeama were both arraigned by the EFCC on Wednesday on a seven count charge bordering on conspiracy and obtaining money under false pretence.

Senior Kano lawyer, Yakubu Na’ Allah sentenced to 4 years imprisonment for N50m fraud

The long arm of the law has caught up with a Kano lawyer, Yakubu Mohammed Na’ Allah as he has been sentenced to four years imprisonment without an option of fine for offences of money laundering.

Fani-Kayode meets bail conditions, released from Kuje prison

Fani-Kayode, one of the several persons indicted in DasukiGate has been released from Kuje prison, Abuja after meeting his bail conditions.

House of Reps calls for MMM ban before people “commit suicide”

As part of its ‘duties’ to ‘prevent’ Nigerians from committing suicidal acts, the House of Representatives has called for the ban of Mavrodi Mondial Moneybox, popularly referred to as MMM.

Fani-Kayode granted N50m bail over alleged N26m fraud, to face trial in December

Fani-Kayode pleaded “not guilty” to the charge of N26m fraud, and the presiding judge, read out his bail conditions as being a sum of N50m and one surety in like sum.

Reuben Abati: “Spiritual side of Aso Rock” comes for ex-presidential spokesman’s libido

There are now four of Jonathan’s former aides who have been arrested by the Buhari regime.

Former governor Sylva denies owning 48 houses, EFCC disagrees

Chief Timipre Sylva, former governor of Bayelsa State has denied owning the 48 houses alleged…

Patience Jonathan says $31m-account meant for medical expenses

She made the plea in a letter to EFCC chairman, Ibrahim Magu, concerning the account in which $31.4m was found.

EFCC nabs “serial fraudster”

The suspect had allegedly been claiming to be someone at the ministry of environment.

Seized Alamieyeseigha’s N2.8b hotel rots away in Abuja

After almost seven years since the Economic and Financial Crimes Commission seized all the assets…

EFCC uncovers $200million ‘stolen’ property in President Buhari’s office

  The EFCC, while probing the whereabouts of the $200 million fines, paid by five…

‘Nigerians are hungry’ – Fayose to Buhari

The governor of Ekiti State, Ayo Fayose has advised President Muhammadu Buhari to face the reality…

Our detention facilities are the best in Nigeria – EFCC

“Suspects beg judges to remand them in EFCC cells.”

EFCC arrests man for duping Vietnamese “lover” of N50 million

He reportedly promised to marry his vietnamese victim, H. Uyen.

Man arrested for duping “wife” of N6.7million

She also claimed he stole her boss’ $3000.