Tag: EFCC
EFCC smashes syndicate, arrests five over $257,822 credit card fraud
A syndicate of alleged fraudsters who specializes in credit card fraud has been smashed by operatives of the…
EFCC arrest six suspected internet fraudsters in Jos
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial…
EFCC arrest 39 suspected ‘Yahoo Boys’ in Osun, Ogun
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested…
EFCC arrests 14 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office have arrested 14 suspected internet fraudsters.…
FG files fresh charges against Stella Oduah, Chinese firm, others
The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides,…
Court temporarily stops re-trial of former governor Kalu over alleged N7.1bn fraud
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary halted the re-trial of former Abia…
Pastor lands in trouble for stealing church’s N4.5m, $90,000
A Lagos State Special Offences Court in Ikeja has sentenced Afolabi Samuel, a pastor of the Living Faith…
EFCC seizes 3m Riyal at Abuja airport, arrests two suspects
The sum of 3m Riyal has been seized by the operatives of the Economic and Financial Crimes Commission…
Man jumps from 7th floor of 1004 Estate to avoid EFCC in Lagos
A yet-to-be-identified man, on Thursday, jumped from the 7th floor of 1004 Estate in Victoria Island, Lagos State,…
EFCC parades three suspected fraudsters for selling non-existent land to victim
three suspected fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) Benin Zonal office for…
EFCC arrest two brothers over alleged ATM card fraud in Makurdi
Operatives of the Economic and Financial Crimes Commission, Makurdi Zonal Office have arrested two brothers over alleged ATM…
Court dismisses suit seeking EFCC to probe ex-Gov Yari for N900bn fraud
The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic and Financial Crimes…