EFCC

Did You Know You Could Be Jailed For Not Returning Money Paid Into Your Account In Error?

You can spend up to two years in jail and still made to refund the money.

Former Deputy Chief Registrar of Oyo court to serve 7-year jail term for N9m fraud

A former staff of the Oyo State High Court, Mutiat Omobola Adio, will spend seven years in prison for fraud.

Atiku Abubakar
EFCC releases Atiku’s son-in-law, arrests his lead counsel as PDP set to file presidential suit today

His detention was carried out on Monday, just a day to the official filing of the presidential suit against APC.

Ex-Air Force chief sentenced to seven years in prison over N136m fraud

The judge ruled that the sentence will run concurrently.

Manager sentenced to 6 years imprisonment for N16m fraud

The court has sentenced a manager, Mohammed Baba Isah, to six years imprisonment over N16m fraud.

#NigeriaDecides2019: Atiku’s lawyer arrested for alleged $2m money laundering

A lawyer linked to Atiku Abubakar has been arrested by the EFCC in connection with a $2m money laundering case.

PHOTOS: Six suspected Yahoo boys and girls arrested with two bullets in Rivers

Six suspected internet fraudsters have been apprehended by the EFCC in Rivers State.

PHOTOS: Young ‘Yahoo’ boys, girls arrested with female pants, juju, cars in Ibadan

An alleged group of internet fraudsters have been arrested by the EFCC.

Logistics company staff bags 3 years imprisonment for diverting relief materials in Gombe

Sunday Ogar diverted mosquito nets meant for 40 primary healthcare centers in Gombe.

PHOTOS: Navy arrests 19 suspected oil thieves with N3.5m in Lagos, Ondo

Nineteen suspected oil thieves have been arrested in Lagos and some parts of Ondo State.

Two former INEC staff bag 91 years jail term for receiving N264m to influence 2015 election

Two former INEC officials, Christian Nwosu and Tijani Inda Bashir, will spend 91 years in jail between themselves.

Court convicts ‘Yahoo boy’ for scamming foreigners by parading as US Army officer

Peter James has been convicted by the court for defrauding his victims through an instant messaging application.

Ex-INEC administrative chiefs jailed over N264m bribe

Jutice Idris found the duo guilty of the charge brought against them by EFCC.

‘Yahoo boy’ engaging in online romance scam sentenced to 16 months imprisonment

The Special Offences Court sitting in Ikeja, Lagos, has convicted one Temitope Alani Teslim for engaging in internet fraud.

Court remands Yahoo boy in prison for allegedly scamming American lover of N830,000

Ajibade Wasiu Oladotun is facing charges for allegedly defrauding his victim of $2,300.

“Fayose received money in two loaded aircraft” – Obanikoro testifies against former Ekiti governor

Musiliu Obanikoro testified how he gave various sums of money to a former Ekiti governor Ayodele Fayose, in 2014.

Former Oceanic Bank Branch Manager sentenced to 7 years in prison over N50m fraud

A former Branch Manager at defunct Oceanic Bank, Efe Egube, has been sentenced to seven years imprisonment.

Four illegal oil bunkerers arrested with giant vessel in Delta

Four persons allegedly dealing in illegal oil bunkering have been arrested with their vessel by the Nigerian Navy in Delta.