From Arabic schools to Yahoo Business: How young Alfas dominate ‘fraud space’ in Osun
Yahoo business is now a cancer. It is gradually eating deep our moral fabrics as a nation. The business of ...
Tag: EFCC
EFCC: Officer who leaked video of Obiano in custody will face sanction
The Economic and Financial Crimes Commission (EFCC) has stated that it has identified the officer who leaked a video of ...
My leg might be amputated if I don’t get bail, Maina cries out
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Friday told the Federal High Court, Abuja that ...
EFCC uncovers internet fraud training centre in Abuja, arrest 27
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered underworld ‘academy’ for the ...
Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged N1.4billion fraud trial of an ...
Return Metuh to prison – EFCC tells Supreme Court
The Economic and Financial Crimes Commission (EFCC) has urged the Supreme Court to reverse the December 16, 2020 judgement of ...
PHOTOS: EFCC operatives arrest medical doctor, 17 others over fraud in Owerri
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission have arrested a 28-year-old medical doctor, Chijioke ...
EFCC: PFN commends President Buhari on Bawa’s nomination
The Patriotic Front of Nigeria (PFN) has welcomed President Muhammadu Buhari's nomination of Abdulrasheed Bawa as Chairman of the Economic and ...
EFCC defends new boss as corruption allegation surfaces
The Economic and Financial Crimes Commission has denied allegations that its proposed new chairman Abdulrasheed Bawa was involved in corrupt ...
Magu’s lawyer reacts to Bawa’s appointment as EFCC boss
A lawyer and counsel to suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Tosin Ojaomo has reacted ...
Senate to screen EFCC chairman nominee, Bawa, in plenary
The screening of Abdulrasheed Bawa, the newly appointed substantive chairman of Nigeria’ anti-graft agency, EFCC, will be done in plenary. ...
BREAKING: Buhari appoints new chairperson for EFCC
President Muhammadu Buhari has appointed Abdulrasheed Bawa as substantive chairman of the Economic and Financial Crimes Commission (EFCC). Mr Femi ...
EFCC arrest 28 suspected internet fraudsters using pseudo names to defraud victims in Lagos
Operatives of the Lagos Zonal Office of the Economic & Financial Crimes Commission (EFCC) have arrested 28 suspected internet fraudsters ...
Court sentences couple to 40 years imprisonment over N53m fraud
A federal high court sitting in Ibadan has sentenced a couple to 40 years imprisonment each. WITHIN NIGERIA learnt that Ebiesuwa ...
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, Edo State. ...
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 months imprisonment ...
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 over a ...
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 the weekend ...
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 to the ...
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 Commissions Commission ...
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