Tag: Wilson Uwujaren
EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs…
EFCC raises alarm: Why they want Bawa sacked
He stated that, contrary to the claims of the group that they were motivated by the need to strengthen the…
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.
EFCC doesn’t have scam alert desk: Spokesman Uwujaren
EFCC has reacted to a misinformation trending on the social media of a Scam Alert which purportedly emanated from EFCC…
Pension Scam: Accused person forfeits hotel to FG
Ayorinde Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday said it has achieved some success in the prosecution…
EFCC debunks reports on its financial status
Nigeria’s Economic and Financial Crimes Commission on Wednesday described as untrue recent newspaper reports that one of its officials said…
Ade Bendel Wanted By EFCC
Notorious advance fee fraudster, Adedeji Alumile, a.k.a. Ade Bendel, has been declared wanted by the Economic and Financial Crimes Commission,…
Nigeria: Pension thief re-arrested amidst outrage
Nigeria’s Economic and Financial Crimes Commission has re-arrested John Yakubu Yusuf, a former director in the Police Pension Office who…
Cars… Cars Too Many In EFCC custody
About 400 cars of assorted models are at present in the custody of the Economic and Financial Crimes Commission (EFCC).…
EFCC Arrests Two Hackers Of Multichoice Signals
The Economic and Financial Crimes Commission, EFCC, has arrested Sani Garba Musa and Jamimah Ayuba who engage in importing, selling…