Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Tuesday, 31 March 2015

Yahoo Boy In Trouble For Attempting To Bribe EFCC Operatives N6.9M

A suspected internet fraudster, Dumi Osayemi, a.k.a Larry, is currently ruing his attempt to compromise operatives of the Economic and Financial Crimes Commission, EFCC.The 22-year-old, who was arrested following a tip-off about his suspicious flamboyant lifestyle, allegedly offered a N6, 900,000.00(Six Million Nine Hundred Thousand Naira) bribe to EFCC operatives so that he could be let off the hook.

Friday, 27 March 2015

EFCC arraigns man over $26, 520 love scam

The Economic and Financial Crimes Commission (EFCC) has arraigned Nwakanma C. Chukwudi before Justice D.V Agishir of a Federal High Court sitting in Enugu on a 12-count charge of cyber crime, obtaining money by false pretence and impersonation.

The 30-year-old accused, who claimed to be a “British national,” named Barry Bernard, is being prosecuted for duping one Donnalynn, a Canadian, whom he met on a dating site.

Monday, 9 March 2015

EFCC Arrests Two Suspected Fraudsters for $2.25m Scam

The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers.

The suspects: Uwem Antia and Alhaji Yerima Suleman allegedly approached the bankers: Gladys Aginwa and Ale Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them.

Friday, 6 March 2015

Suspected Internet Scammer in EFCC Net for £54,000 Romance Scam

The Economic and Financial Crimes Commission, EFCC, has arrested a suspected fraudster, Obiechina Chikeluba for allegedly swindling Kieran Oakes, a UK citizen, the sum of £54,000 (equivalent of N20m) in love scam.

Thursday, 5 March 2015

EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering


The Economic and Financial Crimes Commission, EFCC, has arraigned twenty-three suspected illegal oil bunkers, before Justice Ibrahim Buba of the Federal High Court sitting in Lagos on a 3-count charge bordering on conspiracy, illegal dealing and storage of petroleum products.

Share With Friends