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Wilson Uwujaren

EFCC Arraigns Dutch Couple Over Alleged $330,000 Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple, Peiter Borremans and Nkechi Borremans alongside...

20 Internet Fraud Suspects Arrested In Owerri (PHOTOS)

The Economic and Financial Crimes Commission, EFCC, has arrested 20 suspected internet fraudsters. The suspects were arrested on Saturday, February 13, 2021, at New Owerri,...

EFCC Arraigns Aide Of Former Bayelsa Governor, Dickson For N864 Million Fraud

Embelekpo Apere, a former Senior Special Assistant on Millennium Development Goals, MDG, to the immediate past Bayelsa Governor, Seriake Dickson, has been arraigned by...

We Don’t Have Ambassadors – EFCC Sets The Record Straight

The Economic and Financial Crimes Commission, EFCC, said on Monday, December 21, 2020, that it does not have special elements projected as “EFCC Ambassadors”...

Former Banker Bags 17-Years Imprisonment For Fraud, To Return N93 Million

The Kano State High Court has convicted a former banker, Rabiu Dawaki, of charges of conspiracy and criminal breach of trust. Justice Dije Aboki convicted...

EFCC Arraigns 2 Men For N11.1 Million Scam

The Economic and Financial Crimes Commission, EFCC, has arraigned two alleged fraudsters, Sunday Olakunle Ogunkeye and Gaji Adewale Emmanuel, before Justice Sherifat Solebo of...

Customs Arrests Dubai-Bound Traveler With 5,342 ATM Cards In Kano

The Nigeria Customs Area Command in Kano has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine...

EFCC Recovers N11 Billion In 10 Months

The Economic and Financial Crimes Commission, EFCC, says it recorded 646 convictions and recovered more than N11 billion in monetary assets this year, despite...

10 Suspects Arrested For Internet Fraud In Oyo

The Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, arrested no fewer than ten suspects for their alleged involvement in internet...

N3.1 Billion Fraud: Court Adjourns Suswam’s Trial Till October 15

The trial of former governor of Benue State, Gabriel Suswam has been adjourned till October 15, 2020. Justice Ahmed Ramat Mohammed of the Federal High Court,...

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