Tag: EFCC

EFCC arrests Ekiti DJ for impersonating popular singer Portable

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes

EFCC arrests 2 siblings, 53 others for suspected internet fraud in Ibadan

Operatives of the Ibadan Zonal Command of the EFCC have arrested two

Dud cheque: Hotel manager, Egbebula Ahumereze, jailed in Port Harcourt

Justice P. M. Ayuba of the Federal High Court sitting in Port

8 internet fraudsters bag 16 years jail term in Benin

Justices Efe Ikponwonba and M. Itsueli of Edo State High Court, sitting

EFCC arraigns Kwara civil servant for defrauding, issuing fake appointment letters to 23 church members

The Economic and Financial Crimes Commission (EFCC) has arraigned a 53-year-old civil

Olisa Metuh’s Case Not Struck Out – EFCC

The Economic and Financial Crimes Commission (EFCC) has debunked reports that a

UNGA 77: Buhari’s strong political will helping fight against illicit financial flows – Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,

EFCC arrests 29 suspected internet fraudsters in Owerri

The Economic and Financial Crimes Commission (EFCC) has arrested 29 suspected internet

EFCC arrests 2 brothers, 14 others for suspected internet fraud in Ilorin

The Economic and Financial Crimes Commission (EFCC) has arrested 16 persons over

EFCC arrests “driver” for alleged $17.5m advance fee fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes

EFCC arrests 2 owners of Yahoo schools, 7 others in Benin

Operatives of the Benin Zonal Command of the Economic and Financial Crimes

EFCC, Nigerian Army collaborate to fight terrorism financing

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa,

EFCC arrests 22 suspected internet fraudsters in Uyo

The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet

EFCC arrests 40 suspected internet fraudsters in Lagos, recovers luxury cars, laptops, others

The Economic and Financial Crimes Commission (EFCC) says operatives of its Lagos

2 ‘Yahoo boys’ bag 8 years jail term, forfeit N120m to FG in Benin

Justice M. Itsueli of Edo State High Court has convicted and sentenced

EFCC arrests club owner, ‘Bonnie and Clyde’, 19 other suspected internet fraudsters in Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested Sunday Olawale Adepoju,

Lagos court jails ‘Yahoo boy’, Olamilekan Wasiu Durojaiye, plotting to dupe celebrities

The Economic and Financial Crimes Commission (EFCC) says its Lagos Zonal Command

Bunkering: Navy hands over 5 suspects, 1 vessel to EFCC

The Nigerian Navy has handed over a vessel loaded with an unspecified

UPDATED: EFCC raids Bureaux de Change as naira dips against the dollar

EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux

Alfa, herbalist arrested for duping politician seeking spiritual help for political ambition

Operatives of the Lagos Command of EFCC have arrested two self-acclaimed spiritualists,

N109bn fraud: EFCC to arraign suspended Accountant General, Ahmed Idris, on Friday

The Economic and Financial Crimes Commission (EFCC) says it will on Friday,

Vote buying: EFCC storms Osun guber polling units

Officials of the Economic and Financial Crimes Commission (EFCC), have stormed some

Internet fraud: Jobless ‘Yahoo boy’ loses N8m Benz, iPhone 12, laptop to FG

A High Court in Kaduna State on Tuesday ordered the EFCC to

EFCC denies keeping pregnant woman in custody

The Economic and Financial Crimes Commission (EFCC) says it is not in

Saraki’s suit against EFCC, ICPC, others suffers setback

Hearing in a suit filed by former Senate President, Bukola Saraki, against

EFCC arrests 25 ‘Yahoo Boys’ in Benue

The Economic and Financial Crimes Commission (EFCC) says its Makurdi Zonal Command

Online scamming: 3 Nigerians arrested in INTERPOL Operation Killer Bee

The Economic and Financial Crimes Commission (EFCC) says an INTERPOL-led operation targeting

N3.1bn money laundering: Court grants Okorocha N500m bail

Justice Inyang Ekwo of the Federal High Court, Abuja on Tuesday granted

We arrested ex-Zamfara gov Yari over accountant-general’s N84bn fraud – EFCC

The Economic and Financial Crimes Commission (EFCC) says it arrested former Gov.

EFCC finally arrests Okorocha after siege on Abuja home

The Economic and Financial Crimes Commission (EFCC) has finally arrested Senator for