Tag: Economic and Financial Commission (EFCC)
Binomo trader, Yahoo Yahoo boy, jailed in Kaduna
Justice M. Tukur of the State High Court Kaduna has convicted and sentenced two persons to various jail terms for…
Money laundering: Atiku’s son-in-law prays court to discharge him
Abdullahi Babalele, a son-in-law to Atiku Abubakar has prayed the Federal High Court, Ikoyi to discharge him of money laundering…
EFCC presents first witness against Cast Oil and Gas MD, Amusan
Economic and Financial Crimes Commission, EFCC, presented its first witness, Hycenth Obinna against Olatunji Amusan on Wednesday.
Senate to EFCC: 90 percent of investigation must be done before arrest
By Philomina Attah/NAN The National Assembly has expressed the desire to see the Economic and Financial Crimes Commission (EFCC) reformed…
EFCC, SEC partner against Ponzi Schemes
The Economic and Financial Crimes Commission, EFCC, and the Securities and Exchange Commission, SEC, are committed to strengthening the partnership…
Access Bank hacker Chris Ihebuzor arrested by EFCC
Chris Ihebuzo, who claimed to have hacked Access Bank and extracted more than 1,000 customer’s data has been arrested by…
EFCC nabs 22 suspected ‘Yahoo-Yahoo’ boys in Owerri
22 suspected internet fraudsters also known as Yahoo-Yahoo boys have been arrested by the officials of the Uyo zonal office…
Two oil thieves jailed in Port Harcourt
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s zonal office has secured the conviction of two oil thieves for…
Military personnel Ajayi Kayode, 26 others arrested for internet fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested serving military personnel, Lance Corporal Ajayi…
EFCC arraigns director for stealing N30m HIV/AIDS funds
The Economic and Financial Crimes Commission, EFCC, has arraigned one Dr. Nkereuwem Akpan Etok before Justice A. A. Okeke of…
Music producer threatens to sue EFCC for parading him as “Yahoo Boy”
Abuja-based music producer and photographer, Mr Nasiru Ali, popularly known as “Kozzographa”, on Sunday threatened to sue the Economic and…
EFCC Arrests 13 Internet Fraudsters In Edo
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected…
Patience Jonathan orders EFCC to defreeze her accounts
First Law Associates, the solicitor to former First Lady, Mrs. Patience Jonathan, has given the Economic and Financial Commission (EFCC),…