All posts tagged "efcc"
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228NewsEFCC Arrests Man For N800 Million Fraud In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement...
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416NewsEFCC Arrests Ten Suspected Internet Fraudsters In Akure
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday March 29, 2021 arrested 10 suspected internet fraudsters in Akure, Ondo...
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408NewsEFCC Arrests 19 Yahoo Boys In Abuja, Abeokuta And Ibadan
EFCC Bursts a Syndicate of 13 Cybercrime Suspects in Abuja Luck ran out on a syndicate of 13 cybercrime suspects on Thursday...
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294NewsEFCC Arrests Mohammed Wakil Over Dubious Payment
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former minister of state for power, Mohammed Wakil, at...
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265NewsDino Melaye Submits Petition Against Yahaya Bello To EFCC, ICPC, Others
A group known as Anti-Corruption Network which Senator Dino Melaye belongs to has petitioned the Economic and Financial Crimes Commission (EFCC), the Independent...
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357NewsEFCC Uncovers Another Internet Fraud Training Centre In Abuja
EFCC Uncovers Another Internet Fraud Training Centre in Abuja Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission,...
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360NewsEFCC arrests 21 Yahoo boys in Rivers, Oyo
EFCC arrests 21 Yahoo boys in Rivers, Oyo. Twenty-one persons suspected to be internet fraudsters known in local parlance as Yahoo boys...
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256News
EFCC nabs serial impostor for employment scam
The Economic Financial Crimes Commission , Makurdi Zonal Office , said on Wednesday that it had arrested one Patience Robert , who...
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262NewsEx-Staff Of First Bank Bags 98-Year-Jail Term For Stealing N49.3m, $368,000
Oreoluwa Adesakin, a former staff of First Bank, has been handed 98 years jail term by Justice Muniru Olagunju of the Oyo...
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410NewsFake Army Lieutenant in EFCC Net for Multiple Fraud
Fake Army Lieutenant in EFCC Net for Multiple Fraud – The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating...
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302NewsEFCC Arrests 22 Yahoo Boys In Owerri
Economic and Financial Crimes Commission, (EFCC), have arrested 22 suspected internet fraudsters at different locations in Imo state. The all-male suspects, whose...
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610NewsPresident Muhammadu Buhari Reacts To NDDC, EFCC Say Appointees Abused Trust
President Muhammadu Buhari on Friday in Abuja reacted for the first time on the allegations of corruption levelled against the leaderships of...
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941GistCourt orders EFCC to return Mompha’s Int’l passport, wristwatches , iPhone
Court orders EFCC to return Mompha’s Int’l passport, wristwatches , iPhone. A Federal High Court in Lagos has ordered EFCC to release...
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369NewsMagu: Alleged cover-up in EFCC as unknown men attack NFIU office, destroy computers
There is an alleged plot to frustrate the probe of the Economic and Financial Crimes Commission (EFCC) and the ongoing investigation of...
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327News$9.7m, £74,000 EFCC seized from me were birthday, naming ceremonies’ gifts – Ex-NNPC GMD, Yakubu
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has told an Abuja Federal High Court that...
