Tag: EFCC
PHOTO: EFCC arrests seven suspected internet fraudsters in Benin
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters in Benin City,…
DJ bags 6 months in jail for cloning Buratai and Dangote’s daughter’s facebook account
A state high court sitting in Kadu has sentenced a disc jockey identified as Blessed Micheal to six…
Court sentences Ex-Oyo court registrar to fresh 3-year jail term over dud cheque
Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three years in prison…
EFCC arrests 20 suspected ‘yahoo boys’ in Owerri
The Economic and Financial Crimes Commission (EFCC) has arrested 20 suspected internet fraudsters. The suspects were arrested at…
EFCC begins investigation on alleged N6.7bn misappropriation by Ebonyi govt
Economic and Financial Crimes Commission (EFCC) has commenced investigations on governor David Umahi-led government over N6.7billion naira belonging…
Man declared wanted by EFCC over Business Email Compromise and Internet-related offences in Edo
A native of Edo State, Emmanuel Elegbenosa Aitanu has been declared wanted by the Economic and Financial Crimes…
EFCC smashes syndicate, arrests five over $257,822 credit card fraud
A syndicate of alleged fraudsters who specializes in credit card fraud has been smashed by operatives of the…
EFCC arrest six suspected internet fraudsters in Jos
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial…
EFCC arrest 39 suspected ‘Yahoo Boys’ in Osun, Ogun
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested…
EFCC arrests 14 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office have arrested 14 suspected internet fraudsters.…
FG files fresh charges against Stella Oduah, Chinese firm, others
The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides,…
Court temporarily stops re-trial of former governor Kalu over alleged N7.1bn fraud
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary halted the re-trial of former Abia…