Tag: efcc
“operation rewired 2019”: FBI honours 4 EFCC officials
The Federal Bureau of Investigation of the United States Department of Justice has honored four officials of the Ilorin Zonal…
Blogger behind fake EFCC cell tweet gets bail
Chukwuebuka Dikeocha, a blogger behind the ‘fake EFCC’ cell tweet, has been granted N1m bail.
Photos: Exotic cars recovered from 14 suspected Internet fraudsters
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, following intelligence report has arrested one Kingsley Achor…
Internet fraud: Hotelier, 79 others busted in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old hotelier and 79 others for internet fraud…
Lakers Hotel boss Ogunfolaju, 79 others arrested for Internet fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and…
EFCC releases list of 42 internet fraudsters busted in Ogun
The Ibadan Zonal Office of Economic and Financial Crimes Commission (EFCC) has arrested 42 suspects for alleged involvement in internet-related…
EFCC unveils 42 Yahoo Yahoo boys nabbed in Ilaro, biggest haul ever
Forty two youngsters, aged between 18 and 33 years, were arrested today in one fell swoop in Ilaro, Ogun State…
Face of Shame: Oyo chief magistrate Adio jailed for stealing GTB money
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, March 6, 2020, secured the conviction of a…
Maurice Iwu’s trial continues in Lagos, court dismisses transfer request
A Federal High Court sitting in Lagos south west Nigeria today dismissed an application by the counsel to the former…
Court orders arrest of contractor, surety
Justice Mohammed Tukur of a Kaduna State High Court, has issued a bench warrant for the arrest of Abubakar Uthman.
Meet suspected women employment scammers arraigned by EFCC
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned Comfort Obayemi and Lydia John in…
EFCC re-arraigns “Mama Boko Haram’’, 3 others
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Aisha Wakil, popularly called “Mama Boko Haram” and three others…
Saraki kicks as EFCC moves to secure final forfeiture of his property
Immediate past Senate President, Dr. Bukonla Saraki on Thursday, opposed an application before a Federal High Court, Lagos, seeking final…
Meet 26 illegal Oil dealers arraigned in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, arraigned 26 suspected illegal oil dealers and three…
Lagos’ couple in N553.8m mess, arraigned by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built…
EFCC slams fresh charges on Mompha over N32.9bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
Alleged N32.9bn Fraud: EFCC re-arraigns Mompha
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal…
Ritualist Yahoo Yahoo Boy Adebowale arrested in Ibadan with coffin, coconut
A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested in Ibadan with a mini coffin containing fetish materials.
EFCC arrests internet fraudsters with coffin
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected internet fraudsters.
Suspected oil thieves in EFCC Custody
The Nigerian Army has handed over two suspected oil thieves and a truck to the Uyo zonal office of the…
EFCC nabs 2 in Bauchi over fake American job offers
Two persons, Obi Sobenna Jude and Robert Sunday Olaoluwa, have been arrested in Bauchi by the Kaduna zone of the…
Dead Tony Anenih stalls money laundering trial of Ize-Iyamu, 4 others
Late Chief Tony Anenih loomed large on Monday in the courtroom of Edo State as the Economic and Financial Crimes…
EFCC releases list of 9 arrested Abuja Internet fraudsters
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters at…
Buhari tells court: How Saraki diverted N10b from Kwara treasury
Bilikisu Buhari, an operative of the Economic and Financial Crimes Commission, EFCC, has told the Federal High Court in Lagos…
Court remands Mama Boko Haram, 3 others
A Federal High Court in Maiduguri on Thursday ordered Aisha Wakil, popularly called “Mama Boko Haram”, and three others to…
Saraki diverted N10bn from Kwara’s coffers, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, has told the Federal High Court in Lagos how former Governor of Kwara…
Ibadan top chief Lekan Balogun hypnotised by scammers, loses N300m
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested three persons for allegedly and serially duping the…
N1.2b fraud: Maurice Iwu wants case moved to Abuja, EFCC kicks
The Economic and Financial Crimes Commission, EFCC, has kicked against move by Prof Maurice Iwu, former chairman of the Independent…
Rogue GTB staff sentenced to 18 years in jail
A former relationship manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu has been sentenced to 18 years…
Port Harcourt cell: EFCC nabs mischievous blogger
The Economic and Financial Crimes Commission (EFCC), South-South Zone, Port Harcourt have tracked down and arrested one Dikeocha Chukwuebuka, the…