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Tag: EFCC

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

EFCC arraigns ‘aides selling Patience Jonathan’s gold’ in Borno

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission EFCC

Buhari’s govt says Magu not free from prosecution

The Federal Government says AIG Ibrahim Magu could still be prosecuted if

N80bn fraud: EFCC arrests Accountant General of the Federation

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested

EFCC arrests 36 ‘internet fraudsters’ in Imo

Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command

N100m APC form: “If only EFCC knew their job” – Reno Omokri knocks education minister

A former presidential aide, Reno Omokri says the Economic and Financial Commission

Nigerian fraud suspect Adedunmola Gbadegesin extradited to U.S. over $148,000 scam

The Economic and Financial Crimes Commission (EFCC) says a wire fraud suspect, Adedunmola

EFCC must question anyone that purchases N100m APC presidential form – Reno Omokri

Reno Omokri, a former Special Assistant on New Media to former President

EFCC nabs 120 alleged internet fraudsters in Ibadan, Enugu

Operatives of the Enugu and Ibadan Zonal Commands of the Economic and 

EFCC Arrests 75 Yahoo Boys In Imo State

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seventy

P&ID scam: EFCC accuses Briton’s lawyer of delay tactics

The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro,

EFCC arraigns Dubai-bound traveller for under-declaration of foreign currency

The Economic and Financial Crimes Commission (EFCC) has arraigned one Okeke Ugochukwu

N7.1bn fraud: EFCC seeks transfer of Orji Kalu’s retrial, others to Lagos

The Economic and Financial Crimes Commission (EFCC) on Thursday prayed the Federal

EFCC Arrests 31 ‘Yahoo Boys’ in Benin

The Economic and Financial Crimes Commission (EFCC) has said its operatives in

EFCC kicks as defence seeks examination of SIM slot of Naira Marley’s iPhone

The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an

Abuja court jails ‘Yahoo boy’ for impersonating American to obtain €150

A 23-year-old man, Friday Owoicho was on Tuesday sentenced to four months

EFCC confirms release of VON DG Osita Okechukwu

The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release

Forgery: Judge expresses displeasure over delay in Fani-Kayode’s trial

Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has expressed displeasure

Hajj Scam: EFCC detains Medview Airline boss

The Economic and Financial Crimes Commission (EFCC) has taken into custody the

N6bn fraud: Court threatens to strike out EFCC’s suit against SAN’s wife

A Federal High Court, Abuja, has threatened to strike out a N6

N270m fraud: EFCC arrests fake general claiming to be Buhari’s choice for Army chief

The Economic and Financial Crimes Commission (EFCC) has arrested a fake Army

EFCC arraigns Fani-Kayode for ‘forging medical reports to evade trial’

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former

Diezani: EFCC uncovers additional $72.87m in Fidelity Bank

The Economic and Financial Crimes Commission (EFCC) said it has uncovered an

Malami instigating EFCC against Obiano – Anambra govt

Attorney-General of the Federation and Minister of Justice, Abubakar Malami is behind

Banks’ ICT staff assisting Yahoo boys – EFCC

The EFCC declared in Abuja on Wednesday that most frauds in the

“Joining APC doesn’t give me immunity” – Fani-Kayode reacts to six-hour stay in EFCC custody

Former Aviation Minister, Chief Femi Fani-Kayode has said that his defection to