Home Posts tagged Economic and Financial Crimes Commission
Crime
The Economic and Financial Crimes Commission, EFCC, has arrested 34 suspected internet fraudsters, also known as Yahoo Yahoo Boys. They were apprehended in separate operations in Ibadan, Oyo State and Lagos. Twenty four of the suspects, most of whom claimed to be undergraduates, were rounded up on Thursday April 1, 2021 at their hideout in Apete […]Read More...
Crime
The Economic and Financial Crimes Commission, EFCC, has closed case in the N500m laundering trial of former Speaker, Lagos State House of Assembly, Adeyemi Ikuforiji. The agency closed its case after presenting 2nd witness to testify against the Speaker and his former Personal Assistant, Oyebode Atoyebi, on 54 counts amended charge Ikuforiji and Atoyebi are […]Read More...
Crime
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 2, 2021, secured the conviction of one Oluwatobi Damilola Aina before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan, Oyo State. The 26-year-old who claimed to be a fashion enthusiast, was arrested on September 29, 2020, when the […]Read More...
Crime
The Economic and Financial Crimes Commission, EFCC Ibadan Zonal Office has arrested eight men suspected to be internet fraudsters in Osogbo, Osun State. The suspects Akinrinmade Adepoju Sunday and his brother Akinrinmade Adeniyi were arrested in their room and parlor apartment in Osogbo. Others were arrested during an early morning raid on their hideout at Read More...
Crime
The Economic and Financial Crimes Commission, EFCC, has dragged one Ajari Oghenekewe before a Federal High Court, sitting in Osogbo, Osun State for presenting self’s fake death certificate to escape justice.  The commission’s prosecutor, Mr Muritala Usman, told the court that the defendant on February 17, 2020, with intention to deceive the EFCC, presented a Read More...
Crime
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, arraigned the trio of Adegoke Johnson Adebayo, Ayodele Elijah Olubunmi Sunday and Adelowo Waheed Adewole, before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for Eighty-Three Million, Five Hundred Thousand loan fraud.  The suspects, who are staff of Osun State Read More...
Crime
Justice Mojisola Dada of a Special Offences Court in Lagos has convicted and sentenced a businessman, Alh. Gbadamosi Sikiru Olarenwaju to two years imprisonment over stealing of N9m. The judge handed down the verdict after the convict pleaded guilty to one count charge of obtaining money by false pretence. Also, the court noted in his […]Read More...
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