Tag: Economic and Financial Commission (EFCC)
EFCC releases names of couple, OOU graduate, others arrested in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Adepoju Olawale Sunday, owner…
EFCC releases names of fraudsters convicted in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 16, 2022, secured the conviction…
Kogi drags EFCC to court, demands N35bn for damages
The Kogi State Government has finally launched a lawsuit against the Economic and Financial Crimes Commission over allegations that it…
EFCC sends strong warning to bank officials
EFCC has warned bank officials against providing foreign exchange to customers who have no intention of traveling outside Nigeria.
EFCC declares Solomon Efosa, Emeka Ayaunor, others wanted
Solomon Isreal Efosa, Emeka Ayaunor, Opaogun Oluwasegun and Barnabas Johnson Akonjie have been declared wanted by the Economic and Financial…
EFCC arrests 52 Yahoo Yahoo boys in Benin
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has announced the arrest of 52 Yahoo Yahoo boys.
EFCC takes campaign against cybercrime to Adeleke University
The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign against cybercrime to the Adeleke University, Ede in…
EFCC warns against sending congratulatory messages to Bawa
The Economic and Financial Crimes Commission (EFCC) has warned against sending congratulatory messages to its newly appointed chairman, Abdulrasheed Bawa.
Insurance broker Waheed Hassan charged with diverting N26b PHCN pension
Abiodun Waheed Hassan and his Bestworth insurance brokers, arraigned for misappropriation of pension funds worth over N26 billion.
Lautech student convicted, Ogun socialite arraigned over N35m scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured the conviction of one…
EFCC arrests seven ‘Yahoo Yahoo’ suspects in Benin
Seven men suspected to be internet fraudsters or Yahoo Yahoo boys have been arrested by operatives of the EFCC, Benin…
EFCC parades three suspects for selling non-existent land to victim
By Muhaimin Olowoporoku The Economic and Financial Crimes Commission (EFCC) Benin Zonal office arrested three suspects on Thursday for allegedly…
32-year-old fashion designer convicted for cyber fraud in Ibadan
It is game over for Oyelakin Babatunde, a 32-year-old self-acclaimed Fashion designer in Ibadan, Oyo State capital.
3 internet fraudsters jailed in Uyo
Three internet fraudsters, Ekemini Akanniyene, Ikekha Martins, and Peter Alban were all jailed by Justice Adamu Mohammed
EFCC nabs 21 internet fraudsters in Lekki
Operatives of the EFCC Lagos zone have arrested 21 suspects for allegedly being involved in computer-related fraud.