Tag: EFCC

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…

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…