EFCC
Fraudster in EFCC Net for Abuja Land Grab
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- Written by Zainab Sani Ahmed
A suspected fraudster who attempted to fraudulently assume ownership of a prime plot of land in the Maitama district of Abuja, belonging to a member of the famous Dantata family of Kano has been arrested by the Economic and Financial Crimes Commission, EFCC.
Suspected Fraudster Arrested for €200,000 Love Scam
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- Written by Zainab Sani Ahmed
For swindling a 75-year –old woman of 200,000 Euros in a romance scam, a 31-year-old confidence trickster, Adio Opeyemi Michael, an indigene of Owu Local Government Area of Ogun state, has been arrested by the Economic and Financial Crimes Commission EFCC.
EFCC Re-arraigns 8 Suspected Oil Thieves
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission EFCC, on Thursday August 28, 2014, re-arraigned Adedamola Ogungbayibi, Olaniran Olabode, Suraju Gasali, Moses Emmanuel, Wilson Bonsi, Padoun Kayode Jacob, Okparaodi Omaka Uche and Onyeogo Happy before Justice O.E. Abang of a Federal High Court sitting in Lagos on a 5-count charge bordering on conspiracy and illegal dealing in petroleum product.
EFCC Arrests Three Suspected Fraudsters for Attempted Hacking
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- Written by Zainab Sani Ahmed
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. Ola Lawal, Olumide Kayode and Abass Adekunle were arrested following a botched attempt to compromise the bank’s system and steal depositors’ funds using an electronic device known as Keelog Key Grabber.
N1.6bn Fraud: Defence Stalls Arraignment of Kebbi Accountant-General
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- Written by Zainab Sani Ahmed
The arraignment of Kebbi State Accountant-General, Alhaji Mohammed Arzika Dakingari and Muza Yusuf, Managing Director, Beal Construction Nigeria Limited by the Economic and Financial Crimes Commission, EFCC, before Justice Sabiu Bala of Kebbi State High Court, Birnin-Kebbi scheduled for Thursday, August 28, 2014 could not go on after all.
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