By. Biola Lawal Abuja ( Flowerbudnews): The Economic and Financial Crimes Commission EFCC) has declared the duo of Angel Odumodu and Emmanuel Wisdom Okoh wanted for alleged offences of conspiracy, stealing and obtaining money under false pretenses. Odumodu, 36 and Okph, 37 allegedly committed the offences using their companyContinue Reading
Flowerbudnews There was confusion on Thursday at a Federal High Court, Abuja, following amended charges filed by the Economic and Financial Crimes Commission (EFCC) against Alli Bello and Daudu Suleiman, including the immediate-past Governor of Kogi. In the amended charge filed before Justice James Omotosho, the EFCC allegedContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC) has arrested 45 suspected internet fraudsters in Ikorodu area of Lagos. They were arrested on Monday by operatives of the Lagos Zonal Command of the EFCC following intelligence on the activities of an Organised Cybercrime Syndicate Network, OCSN,Continue Reading
Flowerbudnews: The Economic and Financial Crimes Commission, EFCC,has tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal Capital Territory High Court, Abuja. Micad Project City Services Limited and James Nolan are standing trial on a 20-count charge of obtainingContinue Reading
By Biola Lawal Flowerbudnews: Alhaji Kyari Mohammed, managing director, Kyari and Sons Company Nigeria Limited, has been sentenced to one year imprisonment for a N99.7 Million fraud. Mohammed was convicted and sentenced by Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday, March 7, 2024, an EFCCContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission on Wednesday, March 6, 2024 arraigned one Zakariyau Yahaya before Justice Benjamin Manji of High Court 9 of the Adamawa State High Court, Yola He was arraigned on one-count charge bordering on criminal misappropriation and obtaining to the tuneContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, EFCC, has arrested 48( Forty-eight) suspected internet fraudsters and herbalist for alleged conspiracy and obtaining under false pretence in Lokoja, They were arrested upon credible intelligence on Tuesday, at various locations in Lokoja, The herbalist, believed to be a spiritualContinue Reading
By Biola Lawal A fraud victim, Juliet Obodo has commended the Economic and Financial Crimes Commission EFCC, on the recovery and return of her money fraudulently taken by internet fraudsters in her bank account. She gave the commendation on Wednesday, February 28, 2024 when she received a bank draft ofContinue Reading
By Biola Lawal Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arrested 48 students of the Kwara State University, KWASU, and two others for offences bordering on internet fraud. They were arrested by operatives of the Kwat Command of the Commission on Wednesday, February 21, 2024 inContinue Reading
