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Tag: Economic and Financial Crime Commission (EFCC)

EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams

News

CNPP, 75 CSOs Back EFCC on Kyari’s Arrest, Demand Thorough Probe of Refineries Fraud

Deputy National Publicity Secretary of CNPP, and Alhaji Ali Abacha, National Secretary of CNCSOs, the groups commended the EFCC for…
Tambuwal

News

Tambuwal fires back after EFCC interrogation

Former Sokoto State Governor and serving Senator, Aminu Waziri Tambuwal, has broken his silence on his recent interrogation by the…
EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams

News

EFCC arrests 93 suspected internet fraudsters in Abeokuta

Dele Oyewale, said this in a statement on Sunday in Abuja. According to him, the suspects were arrested in a…
EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams

News

EFCC nabs 18 yahoo boys in Ogun hotel, seizes Lexus, millions, jewelry

The suspects were apprehended at the Prime Garden Hotel, located along Atun-Iju, Idi-Iroko Road, following credible intelligence linking them to…
'I am officially a woman', Bobrisky declares

Entertainment

Why I left Nigeria amidst EFCC case – Bobrisky

Bobrisky was re-arrested in Lagos last week by the Economic and Financial Crimes Commission (EFCC) at Murtala Mohammed International Airport…
Bobrisky

Entertainment

Bobrisky finally jets out of Nigeria after release from EFCC custody

Bobrisky has been under investigation after an audio recording allegedly surfaced on social media in which he claimed to have…
EFCC

News

EFCC arrests 55 suspected internet fraudsters in Offa

”The suspects will be charged to court upon the conclusion of investigations,” he added.
CACOL

News

CACOL blasts court rulings hampering EFCC’s anti-corruption efforts

According to Olukoyede, the EFCC is currently unable to conduct investigations in 10 Nigerian states due to restraining orders issued…
Bobrisky demands open investigation amid bribery saga

Entertainment

Bobrisky demands open investigation amid bribery saga

Bobrisky made a cryptic post mulling on a suicide attempt, but in another post via Instagram, he dismissed talks of…

News

EFCC commences investigation over vessel arrested from alleged oil thieves 

Receiving the vessel on behalf of the EFCC, Chief Superintendent of the EFCC, Shittu Babatunde assured the Navy of prompt…
EFCC

News

Don’t try it, EFCC warns students against planned protest

He said the future was imperilled if Nigeria degenerated further in the global reckoning, as a den of fraudsters.
EFCC boss Ola Olukoyede orders probe of claim by Idris Okuneye aka Bobrisky that some officers of the Commission demanded N15m bribe from her

Entertainment

EFCC mugshot of Bobrisky sends tongues wagging

According to EFCC, Bobrisky presented himself for questioning at the Lagos Zonal Command on April 4th and provided his statements…

Metro, News

EFCC arrests 57 Yahoo boys in Benin City

They would be charged to court as soon as investigations are concluded.
EFCC releases names of 15 internet fraudsters nabbed in Enugu

Metro

EFCC releases names of 15 internet fraudsters nabbed in Enugu

Items recovered from the suspects are: 30 mobile phones, one international passport and four laptops.
EFCC makes U-turn, falls into Skales' trap

News, Top Stories

EFCC falls into Skales’ trap, confirms invasion of residence

"People can make allegations but the authenticity of the allegation viz a viz the reality on the ground concerning any…
Police rescue wife of retired AIG Hakeem Odumosu who was abducted in her residence in Arepo area of Ogun State about a week ago

News

Hakeem Odumosu reacts to alleged appointment as EFCC Chair

Reacting to the rumour, Odumosu, a former Lagos Police Commissioner said he is was not aware of such an appointment…
Fayemi reacts to claims of closed-door meeting with Kwankwaso

News, Top Stories

EFCC grills former governor of Ekiti, Kayode Fayemi

Kayode Fayemi, former governor of Ekiti state, was subjected to intense questioning at the office of the Economic and Financial…
DSS’ siege on our Lagos office shocking - EFCC

News, Top Stories

SSS operatives take over Ikoyi building, lock out EFCC officials

Officials of the State Security Service (SSS) Tuesday morning lay siege on the Lagos headquarters of the EFCC in Ikoyi,…
EFCC nabs 44 internet fraudsters in Benin

News

EFCC nabs 44 internet fraudsters in Benin (names, photos)

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 23, 2023, arrested…
197 EFCC drivers complete training at Nigerian Army School of Transport

News

197 EFCC drivers complete training at Nigerian Army School of Transport

A total of 197 drivers of the Economic and Financial Crimes Commission, EFCC, on Friday completed their three months training…
Actress Helen Duru bleeds, accuses EFCC operatives

News

Actress Helen Duru lied, seeking publicity: EFCC speaks

The Economic and Financial Crimes Commission (EFCC) has knocked out Helen Duru after the actress accused its operatives of assault.
The corps members in Port Harcourt

News

Bawa to corps members: Be foot soldiers of anti-graft war

Every good Nigerian must be a whistleblower. I charge you to always expose compromises and corrupt tendencies in your immediate…
EFCC arrests 56 internet fraudsters in Ogun

Metro

EFCC warns hotels harbouring internet fraudsters, busts 56 in Ogun

The Economic and Financial Crimes Commission (EFCC) has warned hotels in Nigeria to stop allowing internet fraudsters a.k.a. ‘Yahoo boys’…

Metro, Top Stories

Court freezes Abiodun’s aide Rufai’s bank accounts, seizes properties

The Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the funds as well as properties…

Entertainment

Dorathy calls out EFCC after officials raid her house

Narrating the incident, Dorathy expressed frustration at how unsafe it is to be a Nigerian.
Joseph Oladapo Philip bags 10-year jail term for $18,700 cyber fraud

Metro

Sokoto University student Oladapo Philip bags 10-years for cyber fraud

An undergraduate of Sokoto State University, Joseph Oladapo Philip, has been sentenced to 10-year imprisonment for cyber fraud.

News

Five oil thieves jailed in Port Harcourt

Five oil thieves have been convicted and sentenced to different jail terms by Justice E.A. Obile of the Federal High Court sitting…
Yahoo boys jailed in Ibadan, Abeokuta

Metro

Three ‘Yahoo boys’ jailed in Ibadan, Abeokuta for fraudulent impersonation

Three 'Yahoo Boys', Micheal Moyosore Boluwatife, Olasunmade Alex Omotayo and Aborisade Abayomi Emmanuel have been sentenced to jail for fraudulent…

Entertainment

Instagram comedian Pankeeroy released from EFCC custody

Popular Instagram comedian and social media influencer Nwagbo Oliver Chidera also known as Pankeeroy, has been released from the custody…
Niger politician, Mohammed Umar

News

Mohammed Umar, Niger politician in EFCC custody for employment scam

Mohammed Umar, a Bida, Niger State based politician and businessman, has been arrested by operatives of the Economic and Financial…
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