Tag: EFCC
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended…
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director,…
EFCC arrest 30 internet fraud suspects in Enugu, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects…
EFCC arrest 8 suspected internet fraudsters in Osogbo, secures conviction of 4 others in Lagos
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men…
EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal
A former Attorney-General of the Federation (AGF) and Minister of Justice, Bello Adoke and an oil magnate, Alhaji…
EFCC recovers N75m from ex-Minister’s wife, Halima Turaki
The sum of N75 million was reportedly recovered from Halima, wife of a former Minister for Special Duties…
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13 suspected…
EFCC arrest 22 ‘yahoo boys’ in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested twenty two…
EFCC arrest eight suspected internet fraudsters in Port Harcourt, recovers cars (PHOTOS)
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected…
EFCC arrests 16 suspected internet fraudsters in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki…
Ilorin driver who spent N2m that was mistakenly transferred into his account bags 2 years imprisonment
Kwara State High Court has sentenced a 45-year-old driver, Adetunji Tunde Oluwasegun to two years imprisonment for spending a…
EFCC arrest 11 ‘yahoo boys’ in Osogbo, recovers exotic cars (PHOTOS)
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22, 2021 arrested eleven suspected…