Tag: efcc
EFCC arrests 25 LAUTECH students for Internet Fraud
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students…
Babachir Lawal’s case shifted, lawyers fight over phone evidence
Justice Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, today heard how evidence linking the company used…
Prison inspector, 5 others nabbed for ATM, SIM swap fraud
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize…
Busted: 3-Man syndicate arrested for impersonating EFCC, ICPC
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three men in Uyo,…
EFCC arrests gang for impersonation
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff…
EFCC catches 2 new Yahoo-Yahoo boys
Officers of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC have…
Iwu to sleep in jail 3 months for fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of one Charles Chijioke Iwu.
EFCC arrests Fidelity Bank staff for stealing N137m
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of…
EFCC releases list of 11 Internet Fraudsters arrested in Delta
It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an…
Court restrains Okorocha from offloading EFCC-flagged properties
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has lifted the interim forfeiture order…
How Sokoto agency’s DG diverted N10m workers’ salaries
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office has arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency…
6 undergrads jailed in Abuja for cyber crimes
A Federal High Court judge sitting in Abuja, Justice Nkeonye Maha, on Friday convicted six undergraduates for internet related offences.Those…
Court convicts 6 students for cyber crimes
A Federal High Court judge Sitting in Abuja, on Friday convicted six undergraduates for internet-related offences.
Busted: 13 Yahoo Yahoo boys arrested in Abuja, Ilorin
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudsters…
EFCC, FBI arrest 30-year-old Nigerian for $4m Internet fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, in collaboration with United States FBI, has arrested one John…
2 Maiduguri bizmen sent to jail over N13m dud cheque
Two businessmen in Maiduguri, Mohammed Danladi and Adam Abdulhamid have been remanded in prison over obtaining by false pretence and…
EFCC nabs 2 Yahoo Yahoo boys, identity thieves
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing…
EFCC to go after perpetrators of Social Investment Fraud
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reiterated the resolve of the anti-corruption agency, to…
EFCC releases list of 13 Yahoo Boys arrested in Enugu
In its avowed war against internet fraud across the South East zone, the Enugu Zonal office of the Economic and…
Bumper harvest: EFCC, FBI recover $169,850; N92m
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between…
Whistleblower in trouble for giving false information to EFCC
A whistleblower, Umoh Edem, on Tuesday appeared in an Ikeja High Court, for allegedly giving false N700 million pension and…
Court orders permanent forfeiture of Diezani’s $40m jewellery, customised iPhone
The former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke has lost the bid to retrieve her jewellery and a customised…
EFCC postpones auction of seized trucks in Port Harcourt
The Economic and Financial crimes Commission, EFCC, has announced that the auctioning of forfeited Trucks/Vehicles and Petroleum Products earlier scheduled…
Benue : EFCC arrests 48 suspects for various offences
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) between January and August 2019 arrested about 48…
Photo: EFCC releases names of 58 suspected oil thieves
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, has commenced investigation of 58 suspected oil thieves; four…
Jide Oni Yahoo Yahoo Professor not from OAU: Spokesman
Charles Jide-Oni, who was arrested by the Economic and Financial Crimes Commission for fraud, is not a professor at the…
EFCC smashes Kano Ponzi scheme offering 50% return on investment
The Economic and Financial Crimes Commission, EFCC, has arrested two persons alleged to be running a Ponzi Scheme in Kano…
EFCC arrests another FBI-wanted cybercrime suspect in Kaduna
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji…
60 year-old ‘Professor’ Jide Oni charged with fraud
A sixty-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile Ife,…
EFCC secures interim forfeiture of Okorocha’s assets
The Economic and Financial Crimes Commission announced today that it has secured an interim forfeiture order over some assets owned…