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Tag: EFCC

N20.5m fraud: EFCC arraigns two in Kano

The Economic and Financial Crime Commission (EFCC) has arraigned  Sufiyanu Yahaya and

EFCC arrests 74 internet fraud suspects in Ogun

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

EFCC nabs five for illegal mining activities in Ilorin

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

Court jails 26 internet fraudsters in Benin City

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

10 exotic cars, 41 phones, others recovered as EFCC nabs 20 internet fraud suspects in Ibadan

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

N4.1bn property fraud: EFCC recovers 324 houses from ex-Kano governors’ cronies, return them to pensioners

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)

EFCC arraigns Olukeye Olalekan over child pornography, sextortion in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned one Olukeye Olalekan,

Woman caught hawking naira notes at Eko Club jailed in Lagos

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

EFCC arraigns two for N2.9m land fraud in Sokoto

The Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Internet fraud: EFCC arrests barber, 11 other suspects in Uyo

The Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, arrested

Fake Afghan soldier arraigned for $1,000 fraud in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) has arraigned one David Ikeaghichi

N84bn fraud: EFCC drags ex-Kogi gov Yahaya Bello to court

The Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, dragged

Internet fraud: EFCC arrests 57 suspects in Benin

The Economic and Financial Crimes Commission (EFCC) has arrested 57 suspected internet

EFCC declares UK-based Nigerian, Ashay Mervyn, 2 others wanted

The Economic and Financial Crimes Commission (EFCC) has declared United Kingdom-based Nigerian,

EFCC declares helicopter-booking company, Vetifly’s CEO Emmanuel Okoh, COO Angel Odumodu wanted

The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief

Internet fraud: EFCC arrests 45 suspects in Lagos

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

3 Access Bank ex-staff arraigned for allegedly stealing N15m from employer

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 12, arraigned

Currency racketeering: EFCC arraigns man arrested at Maddox Night Club in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) has arraigned one Azubuike Mamwu

66 phones, 20 laptops, six cars recovered as EFCC nabs 37 internet fraud suspects in Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet

EFCC Grills 10 Suspected Oil Thieves in Uyo

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

Court jails Kyari and Sons MD for N99m fraud in Borno

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, has convicted

21 trucks: EFCC defends arrest of suspected food smugglers

The Economic and Financial Crimes Commission (EFCC) has justified the interception and

Food insecurity: EFCC arrests 21 trucks taking food to Chad, Cameroon, CAR

The Economic and Financial Crimes Commission (EFCC) has said that its Maiduguri

N35m fraud: Court revokes bail of bizman Ericbona Ushie allegedly caught on video at home instead of jail

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,

Internet fraud: 17 suspects nabbed in Abuja

Operatives of the Economic and Financial Crimes Commission (EFCC) on March 1

EFCC arrests 13 internet fraud suspects in Kano

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

Nigerians suffering poverty, unemployment, insecurity due to corruption – EFCC boss

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.

JUST IN: EFCC arrests seven internet fraud suspects in Benue

The Economic and Financial Crimes Commission (EFCC) on Thursday arrested seven suspected

Internet fraud: EFCC arrests 36 suspects in Abeokuta

The Economic and Financial Crimes Commission (EFCC) has arrested 36 suspected internet

31 internet fraudsters bag jail terms in Enugu, Anambra

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