Tag: EFCC
Diezani paid $865,300 cash for jewellery, EFCC tells Court
A Federal High Court in Lagos Monday heard that a former Petroleum Resources Minister, Diezani Alison-Madueke allegedly paid…
Buhari re-affirms his decision to allow EFCC operate freely without interference
President Muhammadu Buhari has declared that he will not interfere with the operations and activities of the Economic…
Go tougher on corrupt Nigerians, Buhari tells EFCC
As the Economic and Financial Crimes Commission (EFCC) completed training of 328 new detectives, President Muhammadu Buhari has…
Fraudsters Are Impersonating Our Phone Numbers And Agents – FBI Says
The Federal Bureau of Investigation has issued a warning to the public about a nationwide scam involving Fraudsters…
I Told My Parents I Made Money From Tech Contract – 19-Yr-Old Yahoo Boy Confesses After Arrest
A suspected cyber criminal has opened up about his criminal activities after being arrested by the EFCC.
EFCC Arrests 12 Internet Fraudsters In A ‘Yahoo Yahoo’ School
The Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected Internet fraudsters in Lagos. The suspects-Oluwaseun Ogunbunmi,…
Ponzi scheme operators arrested by EFCC over N2bn scam
Operatives of the Economic and Financial Crimes Commission, EFCC in Rivers state have arrested up to 19 staff…
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic Financial Crimes Commission (EFCC) has arrested one of the alleged internet fraudsters wanted in the United…
EFCC arrests 4 over Obasanjo’s $16b power projects
Economic and Financial Crimes Commission (EFCC) has arrested two top officials of the Niger Delta Power Holding Company…
FBI List: Come out of hiding and surrender — EFCC tells suspects
Mr Friday Ebelo, the head of Economic and Financial Crimes Commission, Ibadan Zone, on Wednesday during a press…
How EFCC Discovered N223m In The Bank Account Of Yahoo Boy in Ekiti
The Economic and Financial Crimes Commission said it has traced N223million in illicit transactions in the bank account…
FBI Indictment: EFCC Arrests 28, Recovers N468m
The joint operation by the Federal Bureau of Investigation (FBI) and the Economic and Financial Crimes Commission (EFCC)…