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EFCC Apprehends Suspected ‘yahoo Boys’ In Ilorin, Uyo
The Operatives of the Economic Financial Crime Commission (EFCC), Ilorin Zonal Command have arrested eight (8) persons over alleged involvement in cyber-fraud, including cheating by impersonation and love scam. The…
MAPOLY Student Bags Seven Months Imprisonment For Impersonation
The Federal High Court sitting in Ibadan, Oyo State has sentenced a student of Computer Science at Moshood Abiola Polytechnic (MAPOLY) Abeokuta Ogun state, Adebowale Babatunde Ismail to seven months…
Alleged N2.9b Frauds: Court Orders EFCC To Stop All Actions Against Okorocha
A Federal High Court sitting in Port Harcourt, the Rivers State capital has directed the Economic and Financial Crimes Commission (EFCC) to stop all actions against former Imo State Governor…
Court Convicts Son Of Ex-Deputy Rector Over Cybercrime
A son of a former Deputy Rector of Federal Polytechnic, Offa, Kwara State identified as Olaoye Jamiu Olarewaju has been convicted over offenses bordering on cybercrime. This was contained in…
EFCC Detains Medview Airline Boss, Bankole Over Hajj Scam
The Economic and Financial Crimes Commission (EFCC) has taken into custody the managing director of Medview Airline, Mr Muneer Bankole. He was reportedly detained this afternoon at the headquarters of…
BREAKING: EFCC Drag APC Presidential Aspirant To Court Over N2.9 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has charged former governor of Imo State, Senator Rochas Okorocha, with conspiracy and looting the sum of N2.9 billion. EFCC filed the charges,…
EFCC Sign Training MoU With Nigerian Air Force Institute of Technology
The Economic and Financial Crimes Commission, EFCC, have signed a Memorandum of Understanding, MOU, for cooperation in specialized training, especially in cybercrime and digital forensics with Nigerian Air Force Institute…
EFCC Arrests APC Chieftain Who Killed EndSARS Protesters For N270M Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Bolarinwa Olusegun who faked the identity of an Army general to defraud unsuspecting citizens to tune of $270 million. The…
EFCC Commences Investigation Into Tape Alleging Malami Influences Corruption Cases
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a trending audio tape alleging that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, influences…
EFCC Arrests Man With 576 ATM Cards At Airport
The Operatives of the Economic and Financial Crimes Commission (EFCC) in Kano has arrested a man simply identifed as Khalil Bashir Lawal at Malam Aminu Kano International Airport with 576…
EFCC Arraigns Ex-Minister Aviation For Forging Medical Reports
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former aviation minister, Femi Fani-Kayode for forging medical reports to evade trial. Mr Fani-Kayode appeared before the Ikeja Special…
EFCC Arrests Ibadan Socialite For Obtaining N25m By False
The Economic and Financial Crimes Commission (EFCC) Ibadan zone have arrested one Ajayi Oluwabukola Temitope for allegedly obtaining money to the tune of N24, 955, 000. 00 (Twenty Four Million,…
EFCC Uncovers Additional $72.8m Linked To Diezani
The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. The sum was said to have…
EFCC Arrest Fani-Kayode In Lagos Court, Move To Custody
The Economic and Financial Crimes Commission (EFCC) has arrested the former minister of Aviation, Femi Fani-Kayode He was arrested on Tuesday at a Federal High Court in Ikoyi, Lagos, and…
EFFC Arrests Former Aviation Minister, Fani Kayode
Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Aviation, Femi Fani-Kayode, in Lagos. Fani-Kayode was said to be under investigation for alleged forgery and manipulation of…
Seven Yahoo Boys Sentence To Jail In Ibadan
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command secured their conviction on Monday before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State. The…
EFCC, Prison Officials Clash As Maina Heads To Kuje Prison
Officials of the Economic and Financial Crimes Commission (EFCC) and the Nigerian Correctional Services (NCS) clashed on Monday over custody of former pension boss, Abdulrasheed Maina after he was handed…
BREAKING: EFCC Grills Obi Cubana For Tax Fraud, Money Laundering
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club owner, who arrived the headquarters…
EFCC Arrests Herbalists, 24 Others For Cyber Fraud In Ibadan
Two self-claimed herbalists identified as Ajisafe Toheeb and Ogundayo Usman have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC Ibadan zonal command on Friday at Soka…
EFCC Grills Kwankwaso Over Fraud
The Economic and Financial Crimes Commission (EFCC) has grilled former governor of Kano State, Rabiu Musa Kwankwaso over allegations of abuse of office, diversion of public funds and fraudulent allocation…