EFCC Arrests 80 PoS Vendors In Ondo
The Economic and Financial Crimes Commission (EFCC) agents have detained over 80 Point of Sales (PoS) merchants in Akure, the capital of Ondo State, for allegedly purchasing and selling money…
EFCC Arrests Cleric, Others For Internet Fraud
No less than twenty-eight persons including a cleric suspected to be ‘Yahoo boys’ in Ilorin, Kwara State have been arrested by the operatives of the Economic and Financial Crimes…
EFCC Arraigns Bank Manager, Two Others For N55 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a First City Monument Bank (FCMB) branch manager identified as Kichime Gomwalk alongside two others named Michael Damkas Buayam of…
Guber Elections: EFCC Deploys Team Against Vote Trading
Ahead of Saturday’s gubernatorial and State House of Assembly elections, the Economic and Financial Crimes Commission (EFCC) says it has deployed its operatives across the states, to monitor the governorship…
EFCC Will Tackle Vote-buying, Other Electoral Fraud – Bawa
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians of its readiness to combat vote-buying and other acts of electoral fraud in other to achieve a transparent, free and…
EFCC Apprehends Bank Manager For Hoarding N29m New Naira Notes
The Operatives of the Economi and Financial Commission (EFCC) on Monday apprehended a senior staff who the Operations Manager of “a leading commercial bank” in the Central Area, Abuja. The…
BREAKING: Diezani Moves To Recover Seized Assets
Mrs Diezani Alison-Madueke, a former Minister of Petroleum Resources, has made moves to recover her seized assets. She prayed a Federal High Court, Abuja to vacate an order granted…
Yahoo School Proprietor, 13 Students Land In EFCC’s Net
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested Ese Isaiah, proprietor of a ‘Yahoo School’, and 13 of his ‘students. The suspects are…
Yahoo Boy Who Poses As American Prostitute Jailed In Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Thursday secured the conviction Emmanuel Adeyi before Justice I. Mohammed of the FCT High Court Gwagwalada-Abuja on an internet…
How EFCC Arrested Kogi Assembly Candidate With N326m, $610,500 Cash, Hacking Commercial Banks
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with N326 million and $140,500 cash. Atumeyi…
EFCC Apprehends Siblings, Others For Cybercrime In Kwara
The Nigeria Operatives of the Economic And Financial Crimes Commission (EFCC) have apprehended sixteen persons, including two siblings over an alleged case of cybercrime and possession of fraudulent funds…
EFCC Apprehends Twenty-One Suspected Internet Fraudsters In Benin, Abuja
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended twenty-one internet fraudsters. This was revealed in a statement issued on Friday by the commission Head…
Court Sentences NANs Exco To One Year Imprisonment Over Internet Fraud
The State High Court sitting in Oyo, Ibadan has sentenced Adeyemi Israel Abiodun, a 200 level student of Economics and the Director of Logistics of the National Association of Nigerian…
EFCC Apprehends Seventeen Suspected Internet Fraudsters In Lagos
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos zonal command have arrested seventeen suspected internet fraudsters The suspects were arrested in a sting operation at…
EFCC Arraigns Father, Son For Engaging In Illegal Banking Activities in Lagos
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC) have arraigned a father and son identified as Emmanuel Jayeoba and Ademola Jayeoba Wales before the Federal High…
JUST IN; Naira: EFCC Raids Bureau De Change Hub In Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) has raided Wuse Zone 4, Abuja, home to most bureau de change operators in the Federal Capital Territory, A source said…
EFCC Apprehend 13 Suspected Fraudsters In Port Harcourt
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal command on Thursday apprehended thirteen suspected ‘Yahoo’ boys identified as: Austin Fama, Victor Lucky, Victor Apugo,…
EFCC Apprehends Cleric, Herbalist For Defrauding Ekiti House of Rep Aspirant
The Nigeria Operatives of the Economic Financial Crime Commission (EFCC) Lagos command have apprehended two suspected fraudsters, Alfa Abiodun Ibrahim and Wale Adifala for allegedly defraud an aspiring House…
EFCC Apprehends 34 Suspected Internet Fraudsters In Oyo
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC) has apprehended 34 suspected internet fraudsters in Oyo State. The commission confirmed the development on its Twitter handle…
EFCC Arrests Thirty-Five Suspected “Yahoo Boys” In Ibadan
The Nigeria Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal command have arrested thirty-five suspected internet fraudsters. Seventeen of the suspects were arrested on Thursday, at…