EFCC
EFCC arrests 17 suspected internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters. They were arrested ...
EFCC
EFCC Chairman not in any deal with Tunde Ayeni
The attention of the Commission has been drawn to a so-called “exclusive’’ news report making the rounds on social media to the effect ...
EFCC
BREAKING: EFCC arrests Ogun Assembly Speaker Oluomo
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. He was arrested ...
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/Judicial Reports
N118bn, $309m fraud cases concealed under Magu – Panel
The presidential panel that probed the former acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has revealed that 14 fraud ...
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 ...