Tag: EFCC

Abdulrasheed Maina: Court Reaffirms 8-Year Jail Term For ex-Pension Boss

The Court of Appeal in Abuja has reaffirmed an eight-year sentence imposed on the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, following his conviction on a…

EFCC Arrests 5 Suspected Internet Fraudsters in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested five individuals suspected of internet fraud. The suspects, Tamaraemi Akpoviri, Jonathan Oshioke Okhumode, Jordan O. Clifford,…

BREAKING: EFCC Obtains Arrest Warrant For Diezani

The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant for Minister of Petroleum Resources, Diezani Alison-Madueke. Daily Report Nigeria reports that the arrest warrant is part of…

Daily Report

EFCC Arrests 7 over Internet Fraud in Oyo

The Economic and Financial Crimes Commission (EFCC) has arrested seven suspects involved in internet fraud in Oyo State. They were Taiwo and Kehinde Adio (twin brothers), along with five others,…

EFCC Nabs 45 Suspected Internet Fraudsters

Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have nabbed 45 individuals suspected of Internet fraud. The arrests took place in Ikorodu, Lagos State,…

EFCC, Fidelity Bank Ordered to Pay N10m For Rights Violation

On Monday, the Maitama Division of the Federal Capital Territory (FCT) High Court ordered the Economic and Financial Crimes Commission (EFCC) and three others to pay N10 million in costs…

Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam

  An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on…

Bobrisky Has Male, Female Organs – Prison Official

A new investigation has revealed popular Nigerian cross-dresser, Bobrisky, has male genitals. Daily Report Nigeria recalls that controversial critic, Martins Otse, better known as Verydarkman released some audio recordings online,…

Church Closed Down, Pastor, Wife Imprisoned Over Fraud

A pastor, and his wife have been handed jail terms, after being found guilty of fraud. The duo were reported to have committed series of theft and fraud, ranking up…

Udom Emmanuel Caught On EFCC Web Over Alleged N700bn Fraud

EFCC pins former Governor Udom Emmanuel over N700bn fraud. The former governor was held by EFCC as N31 trillion transaction was traced to an account bearing "office of the governor".…