Tag: efcc
EFCC nabs 29 suspected internet fraudsters in Abuja
The suspects were arrested by the operatives of the Abuja Zonal Directorate of EFCC on Wednesday, September 18, 2024, Dele…
Sporadic gunfire as EFCC launches night operation to arrest Yahaya Bello
According to a statement released by the Director of Media, Ohiare Michael, the operatives arrived in an aggressive manner, allegedly…
Confusion at EFCC: Yahaya Bello’s Media Team claims he was present
Michael's statement read: “Earlier today, we reported the voluntary visit of former Governor HE Alhaji Yahaya Bello to the EFCC…
Update: Yahaya Bello not in EFCC custody
"Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello, is in the holding facility of the…
EFCC: 61% of parents aware of their children’s involvement in ‘Yahoo, Yahoo’
He said: “In the EFCC, our mandate is very wide. Recently, we keep hearing that it is just “Yahoo Yahoo”…
Five Chinese men land in EFCC custody over Illegal mining
Dele Oyewale, the spokesperson for the anti-graft agency said in a statement on Sunday that the Chinese men were arrested…
Enugu fraudster Okwudili Joseph jailed for cybercrime
According to the charge, Joseph impersonated Jim Warren, a gas detection specialist from the United States, in a fraudulent scheme…
Banking sector faces reckoning as EFCC vows to prosecute top officials for fraud
Olukoyede disclosed that the Commission has completed its investigations and compiled the necessary documents to substantiate the claims against certain…
EFCC hands over 53 vehicles, $180,300 to Canadian Police
Okukoyede said the vehicles were stolen from Canada and tracked to various car stands by EFCC in Nigeria. He said…
EFCC grabs 44 for internet fraud in Kwara
They were arrested on Friday September 6, 2024 at Sango, Kulende, Taxaco and Harmony Estate, all in Ilorin, following credible…
Kaduna man Manasseh Bello jailed for impersonation
Bello was arraigned before Justice Darius Khobo of the Kaduna State High Court on a one-count charge bordering on impersonation,…
EFCC nabs syndicate impersonating Olukoyede in $1m extortion plot
Dele Oyewale, the spokesperson of the anti-graft agency announced the arrest of members of the syndicate in a statement issued…
EFCC busts 24 suspected internet fraudsters in Benin
"Items recovered from them include 11 exotic cars, laptops and phones."
EFCC grabs 14 for internet fraud in Makurdi
The alleged internet fraudsters were arrested by operatives of the Zonal Directorate on Wednesday August 21, 2024 in a sting…
Four jailed for internet fraud in Abuja
The suspect were arraigned by the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate.