EFCC
EFCC nabs suspected “Yahoo Boys” in Abuja hotel
Operatives of the Abuja zonal command of the Economic and Financial Crimes Commission have arrested nine suspected internet fraudsters, otherwise known as “Yahoo ...
EFCC
NANS Executive bags one year jail term for N195m internet fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of the Director of Logistics ...
EFCC
Alleged N25bn Fraud: EFCC arrests, grills NDDC’s Account Director
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Director, Finance, and Account of the Niger Delta Development Commission (NDDC), ...
EFCC
EFCC hands over recovered equipment, accoutrement to Nigerian Military
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on August 15, 2022, handed over some military equipment and ...
EFCC
EFCC arrests brothers, 23 others for alleged internet fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts ...
EFCC
EFCC meets BDC operators in Abuja, to clamp down on forex hoarders
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has met with representatives of Bureau de Change Operators in Abuja as part ...
EFCC
Alleged Fraud: I didn’t steal, launder money — Mompha replies EFCC
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes Commission (EFCC) for declaring him ...
EFCC
Forex Crisis: EFCC visits BDC hubs in Lagos on fact finding mission
Just like they did in Abuja about a week ago, operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Command, have visited ...
EFCC
EFCC storm Bureau De Change hub in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operators ...
EFCC
Shun cybercrime, Bawa charges NYSC members
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged Nigerian youths to shun cybercrime and other forms of ...