EFCC arrest 19 “yahoo boys” in Abuja
The Economic and Financial Crimes Commission (EFCC) said its operatives have arrested 19 suspects for Internet-related offences. The commission in ...
Tag: EFCC
Court adjourns Orji Uzor Kalu’s arraignment until June 7 as EFCC seeks transfer
The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen. Orji Uzor Kalu, charged for alleged N7.1 billion ...
Former varsity VC arrested by EFCC over N260m contract scam
Former vice-chancellor of the Federal University, Gusau (FUGUS), Magaji Garba has been arrested by the Economic and Financial Crimes Commission ...
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud ...
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, ...
EFCC arrest 30 internet fraud suspects in Enugu, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects in Enugu ...
EFCC arrest 8 suspected internet fraudsters in Osogbo, secures conviction of 4 others in Lagos
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to ...
EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal
A former Attorney-General of the Federation (AGF) and Minister of Justice, Bello Adoke and an oil magnate, Alhaji Aliyu Abubakar, ...
EFCC recovers N75m from ex-Minister’s wife, Halima Turaki
The sum of N75 million was reportedly recovered from Halima, wife of a former Minister for Special Duties and Inter-Governmental ...
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected internet fraudsters ...
EFCC arrest 22 ‘yahoo boys’ in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested twenty two (22) persons ...
EFCC arrest eight suspected internet fraudsters in Port Harcourt, recovers cars (PHOTOS)
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected to be ...
EFCC arrests 16 suspected internet fraudsters in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki area of ...
Ilorin driver who spent N2m that was mistakenly transferred into his account bags 2 years imprisonment
Kwara State High Court has sentenced a 45-year-old driver, Adetunji Tunde Oluwasegun to two years imprisonment for spending a sum N2million ...
EFCC arrest 11 ‘yahoo boys’ in Osogbo, recovers exotic cars (PHOTOS)
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22, 2021 arrested eleven suspected internet fraudsters ...
Grass-cutting scandal: EFCC begins Babachir Lawal’s prosecution
On Wednesday , January 20, the Economic and Financial Crimes Commission (EFCC) opened its case in the ongoing trial of ...
Two ‘yahoo boys’ sentenced to jail in Abeokuta
Two internet fraudsters popularly known as Yahoo boys have been sentenced to jail in Abeokuta, the Ogun State capital. The ...
EFCC arraigns ‘Mama Boko Haram’ over N41.7m fraud
Aisha Alkali Wakili popularly known as Mama Boko Haram has been arraigned by the Maiduguri Zonal Office of the Economic ...
EFCC clears air on ‘recruitment exercise’
The Economic and Financial Crimes Commission, EFCC, Saturday distanced itself from rumour making the rounds that the commission is recruiting. ...
EFCC arrests 10 men over alleged internet fraud in Lagos
10 people have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office over their ...
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