Tag: Economic and Financial Crimes Commission (EFCC)
Navy hands over 20 suspected oil thieves to EFCC
Navy said the vessel was loaded with 700,000 litres of illegally sourced crude oil when it was intercepted on Dec.…
Nigerian Governor withdraws N60 billion cash: EFCC boss Bawa
Bawa said this was discovered by the new Department of Intelligence that he created. He did not reveal the identity…
Rick Ross’ impostor, one other jailed in Ilorin
Investigation revealed that the 400Level Plant Biology student of University of Ilorin presented himself as an American Musician, Rick Ross,…
Accountant Kawu bags 10 years for forgery
Kawu designed and sold forged certificates of the Special Control Unit against Money Laundering (SCUML) to unsuspecting members of the…
Court jails Peter Ayeni for cyber fraud in Ilorin
Ayeni, 25, was accused of impersonating a white American female, Daina Patrick, to swindle unsuspecting victims.
EFCC displays 51,933 pages extracted from Fashola’s iPhone
The Economic and Financial Crimes Commission (EFCC) on Wednesday, displayed before a Federal High Court Lagos, virtual projection of a…
EFCC busts nine suspected ‘Yahoo Yahoo’ boys in Warri
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command have arrested nine suspected internet fraudsters in Warri,…
Nine ‘Yahoo Yahoo Boys’ jailed in Cross River
According to the commission’s spokesperson, Wilson Uwujaren, the convicts, were part of the 21 ‘yahoo yahoo boys’ arrested on Wednesday,…
EFCC arrests Umaru Dikko DG of Kaduna agency
Umaru Dikko and his staff were at a meeting around 10 am. when the EFCC came knocking at their office.
EFCC releases names of 26 internet fraudsters arrested in Asaba
No fewer than 26 internet fraud suspects were arrested in Asaba, Delta State by operatives of the Enugu Zonal Command…
SCOAN petitions EFCC over huge financial misappropriation
Members of the Synagogue Church of All Nation have petitioned the Economic and Financial Crimes Commission (EFCC) over a huge…
EFCC docks Maiduguri man Irumekhai for criminal breach of trust
Irumekhai was docked after using the original title documents of property kept in his custody for safekeeping to secure a…
EFCC busts 402 suspected internet fraudsters in Lekki
The Economic and Financial Crimes Commission (EFCC) has arrested 402 internet fraudsters in Lekki area of Lagos in the last…
55 suspected Internet fraudsters busted in Enugu, Ebonyi
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters…
EFCC not a debt recovery agency – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has cautioned members of the public not…