EFCC Arraigns 2 Suspected Fraudsters For Impersonating Kano Oil Mogul To Defraud Victim N12m

EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul

The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses. The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and def…

#EFCC Arraigns Two Suspected Fraudsters For Impersonating Kano Oil Mogul - Security News Alert

The Kano Zonal Directorate of the  Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under pretences. The defendants allegedly conspired to impersonate Alhaji […] The post #EFCC Arraigns Two Suspected Fraudsters For Impersonating Kano Oil Mogul firs…

EFCC Arraigns 2 Suspected Fraudsters For Impersonating Kano Oil Mogul To Defraud Victim N12m

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects – Sulaiman Inuwa Zakiru and Aliyu Ahmed – before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses. The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and…

EFCC Arrests 14 Suspected Internet Fraudsters in Uyo

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested 14 suspected internet fraudsters at different locations within Uyo, Akwa Ibom State. They were arrested on Tuesday, April 8, 2025, at Ikot Akpanabia, Udoudoma, and the Nwaniba areas of Uyo in an intelligence-driven sting operation. Credit: Economic and Financial [...] Source from InfoStride News

EFCC arrests 25 suspects over internet fraud in Makurdi

Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate have arrested 25 suspected internet fraudsters at different locations within the Makurdi metropolis. They were arrested on Tuesday April 8 and Wednesday April 9 2025 following credible intelligence on their alleged involvement in cybercrimes. Items recovered from them include three cars, five laptops, … The post EFCC arrests 25 suspects over internet frau…

EFCC Intensifies Crackdown on Economic, Cyber criminals

The Economic and Financial Crimes Commission (EFCC) has intensified its clampdown on cybercriminals as part of broader efforts to prevent individuals with ill-gotten wealth from occupying positions of authority. The Acting Zonal Director of the EFCC for Niger and Kaduna States, Mr. Bawa Usman Kaltungo, disclosed this during a courtesy visit to the Niger State Council of the Nigeria Union of Journalists (NUJ) in Minna, North Central Nigeria. Mr. …