Tag: EFCC
Grass-cutting scandal: EFCC begins Babachir Lawal’s prosecution
On Wednesday , January 20, the Economic and Financial Crimes Commission (EFCC) opened its case in the ongoing…
Two ‘yahoo boys’ sentenced to jail in Abeokuta
Two internet fraudsters popularly known as Yahoo boys have been sentenced to jail in Abeokuta, the Ogun State…
EFCC arraigns ‘Mama Boko Haram’ over N41.7m fraud
Aisha Alkali Wakili popularly known as Mama Boko Haram has been arraigned by the Maiduguri Zonal Office of…
EFCC clears air on ‘recruitment exercise’
The Economic and Financial Crimes Commission, EFCC, Saturday distanced itself from rumour making the rounds that the commission…
EFCC arrests 10 men over alleged internet fraud in Lagos
10 people have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office…
JUST IN: EFCC quizzes Cross River commissioner
The Commissioner for Environment in Cross River State, Mfon Bassey, has been interrogated by the anti-graft agency, the…
EFCC warns Nigerians against selling their NIN
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against the sale of their National Identity Number…
N10.9bn Fraud: Court jails ex-Finbank MD, Okey Nwosu, three others
A former Managing Director of Finbank Plc has been sentenced and convicted to three years imprisonment over N10bn…
EFCC: We recieved 10,152 petitions in 2020 and secured 865 convictions
The acting chairman of the Economic and Financial Crimes Commission, Mohammed Abba has revealed the achievements of the…
EFCC arrest 21 internet fraudsters in Lekki
Operatives of the Economic and Financial Crime Commission (EFCC) Lagos zone have arrested 21 suspects for allegedly being…
Militants to Buhari: Tell EFCC to vacate or we mobilise youths and women to occupy Tomopolo’s properties
President Muhammadu Buhari has been called upon by a militant group, the 21st Century Youths of the Niger…
Nigerian Scammer bags jail term over $166,000 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Justice Oluwatoyin…