Tag: EFCC
EFCC arrests 3 suspected internet fraudsters in Abuja
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters,…
IBRAHIM MAGU: Nigerian cleric, Omale sues bank over N573 million claim
Following report to the Nigerian Financial Intelligence Unit of an alleged payment of N573 million into the account…
Internet Fraud: Unilorin student to sweep road, clear gutter for three months
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, on Friday, September 4, 2020 sentenced…
EFCC arrests 13 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the…
Kwara receives N147m recovered looted funds from EFCC
The Ilorin zonal office of the Economic and Financial Crimes Commission has handed over a draft of N147m…
EFCC arrest woman over N3m Job scam
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for defrauding a job…
EFCC re-arraigns Mama Boko Haram, 2 others over N6m fraud
The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of…
Instagram Celebrity, Bitcoin Lord amongst 14 alleged fraudsters arrested in Anambra by EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters, one of which is the…
EFCC arrests 14 suspected fraudsters, seizes 8 cars in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu state zonal office have arrested 14 suspected internet…
Salami to Magu’s counsel, Shittu: Worry more about your client than interim report
The head of the panel probing Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes…
Accused fraudster, Mompha regains freedom weeks after re-arrest
Alleged internet fraudster, Ismaila Mustapha, better known as Mompha has been released by the Economic and Financial Crimes…
EFCC: AGF Malami clears air on conspiring against Magu
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami has denied reports that he allegedly…