Tag: Economic and Financial Crimes Commission (EFCC)
Obasa released by EFCC: Opens up on purported detention
Speaker of the Lagos State House of Assembly, Mudashiru Obasa has returned home from the office of the Economic and…
Lagos Speaker Obasa in EFCC’s custody over fraud allegations
Speaker of the Lagos State House of Assembly, Mudashiru Obasa is in custody of the Economic and Financial Crimes Commission,…
Alleged fraud: EFCC presents first witness in trial of Adeherself
The Economic and Financial Crimes Commission, EFCC, on Wednesday continued the trial of a self-acclaimed social media influencer, Rukayat Adedamola…
EFCC investigates 11 suspected oil bunkerers in Port Harcourt
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of 11 suspected oil…
EFCC quizzes eight suspected oil thieves, vessel In Port Harcourt
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of eight suspectedly oil…
$6m scam: Suspected internet kingpin on FBI’s watchlist Felix Okpoh surrenders
Suspected internet fraudster on watchlist of the Federal Bureau of Investigations (FBI), Felix Osilama Okpoh has surrendered himself to the…
EFCC re-arraigns lovers Alice, Alloush for alleged N17.5m Charcoal fraud
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned Alice Peace John, alongside her…
EFCC arrests two music producers, 4 others in Uyo
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested two music producers and…
Twin Yahoo-Yahoo brothers land in EFCC net
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested twin brothers: Kehinde and Taiye Adebayo over their…
Sokoto land fraudster, Malami bags three years imprisonment
Justice Muhammad Muhammad of the Sokoto State High Court, Sokoto, has sentenced Aminu Malami to three years imprisonment for land…
14 Internet fraudsters busted in Anambra
No fewer than 14 suspected internet fraudsters have been arrested in different part of Awka in Anambra State by operatives…
Busted: 15 Internet fraudsters arrested in Lagos
No fewer than 15 suspected Internet fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC, in Lagos.
Court jails two Lebanese, orders forfeiture of $ 890,000
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine Waell Mohammed…
Two Lebanese arrested attempting to smuggle $890,000 out of Nigeria
Two Lebanese, Dina Jihad Khali and Chamseddine Waell Mohmmed, have been arrested for attempting to smuggle $890,000 out of Nigeria,…
3 Corps members, 19 undergraduates, 10 others arrested for Internet Fraud
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday arrested 32 "Yahoo boys" for alleged involvement in internet…