Tag: efcc
UBA Plc plays the whistleblower on 3 fraudsters
UBA Plc was the whistleblower over an account Annexation Business Concept, that led the EFCC Sokoto to arrest three Ponzi…
Nigeria’s Hashim arraigned over alleged N20m scam
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Salmanu Abdullahi Hashim before Justice Bello Shinkafi of the…
EFCC busts 10 suspected Internet fraudsters in Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters in Enugu.
Human Trafficking: Bawa advocates strengthening of enforcement activities
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Tuesday, June 22, 2021, advocated strengthening of investigation…
EFCC arraigns Kyari for N99.7m fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, June 21, 2021, arraigned one Alhaji…
N.5m fraud: Ex-banker Hannatu Nuhu bags 1 year imprisonment
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence to one-year…
Classic 419: EFCC arrests Barieeba, Obieze over N768m fraud
Two 419 suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze have been arrested by Lagos Zone of the EFCC…
Breaking: Court discharges senator Nwaobosi of N322m fraud
The Federal High Court in Lagos on Friday discharged and acquitted Senator Peter Nwaoboshi of the N322 million money laundering…
Five Nigerians jailed for defrauding Belgian, Italian, Dutch, others
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Thursday 17 June, 2021 secured the conviction of five…
Bawa clinches prestigious CIFIPN Fellowship Award
The Executive Chairman of the EFCC, Abdulrasheed Bawa was on Wednesday decorated with the prestigious Chartered Institute of Forensic and…
EFCC arrests 3 for currency counterfeiting
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations into the alleged case of…
EFCC arrests ‘Juju’ scam kingpin Awise over N250m fraud
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of…
Cybercrime: EFCC boss seeks Nigerian Mission’s help
Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on the Nigerian Permanent Mission to…
EFCC arrests 9 for internet-related offences
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected internet fraudsters at Gwagwalada New Layout area…
EFCC busts 50 suspected internet fraudsters in Ibadan
Operatives of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters in Ibadan, Oyo State.
EFCC arrests Obiyan, Adeyiga for alleged N77.7m, 24.6m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested Emmanuel Obiyan for allegedly obtaining money…
EFCC reveals Bawa’s Facebook account, warns impostors
This Economic and Financial Crimes Commission, EFCC, has revealed the Facebook account of its Chairman, Abdulrasheed Bawa.
EFCC busts another 53 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 53 suspected internet fraudsters in Lagos.
Massive harvest: 44 suspected Internet fraudsters busted in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos.
36 online scammers arrested in Atlantic City, Ikorodu, Sangotedo [Full List]
Thirty-six suspected online scammers have been arrested in some parts of Lagos State, EFCC spokesman Wilson Uwujaren said on Tuesday
Ponzi scheme operator fleeing from Lagos, arrested in Sokoto
Wanted Ponzi scheme operator Omotade-Sparks Amos Sewanu, who fled from Badagry, Lagos State, has been arrested by the EFCC in…
Diezani forfeits jewellery, houses worth N47.6billion
Former Minister of Petroleum, Diezani Alison-Madueke forfeited assets worth N47.6 billion to the Federal Government.
Reps grill EFCC, ICPC, others over recovered loot
The House of Representatives Adhoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and…
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…
Six suspected Internet fraudsters busted in Enugu
Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday arrested six suspected internet…
EFCC arrests 4 internet fraud suspects in Makurdi
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office have arrested four suspected fraudsters at a popular…
Club owner, 14 others arrested for internet fraud in Lagos
Operatives of the Lagos Zonal Office of the EFCC, have arrested a club owner, alongside 14 other suspected internet fraudsters.
FEC approves N805.7m for security at EFCC headquarters
The Federal Executive Council (FEC) has approved N805.7 million to buy equipment to enhance security at the Economic and Financial…
N10bn scam: PDP breaks silence on EFCC’s invitation
The Peoples Democratic Party (PDP) on Wednesday said it is not deterred from performing its duties as the leading opposition…
Movie producer Eneji, 19 others arrested for internet fraud
Emmanuel Eneji, a 23-year-old movie producer and nineteen others have been arrested in Calabar by the EFCC for alleged internet…