Tag: EFCC
Four Kwara State government officials arraigned for money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, arraigned four officials of the Kwara…
Businessman arraigned for N50m bitcoin fraud in Kaduna State
The Kaduna Zonal office of EFCC has arraigned one Joseph Adigizi Anthony before Justice Mallong Peter of the Federal…
EFCC gets app to detect stolen funds
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application…
Suspected Yahoo Boys Injure EFCC Operative During Arrest In Abuja (Photos)
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has turned the heat on internet…
EFCC arrests Yahoo Boy hiding inside chair, 31 other Fraudsters in Ogun State (photos)
EFCC operatives from the Ibadan zonal office today Thursday, April 25th, arrested 32 suspected internet fraudsters popularly known…
Years after DSS invasion, EFCC arrest Jonathan’s Associate, King Turner over N240m UBEC contracts
The Economic and Financial Crimes Commission (EFCC) has detained King Turner, a close associate of former President Goodluck…
EFCC arrests Justice Ofili-Ajumogobia moments after judge struck out corruption charges against her
Officials of the Economic and Financial Crimes Commission have apprehended Justice Rita Ofili-Ajumogobia, a dismissed judge of the…
EFCC boss, Magu reveals those who launder money for politicians, terrorists
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that some “fraudsters…
EFCC burst more Yahoo Boys in their hideouts, 16 arrested in separate raids (photos)
We earlier reported that the Economic and Financial Crimes Commission, EFCC, Uyo zonal office, on Wednesday arrested five…
See List Of Governors Accused Of Corruption As They Are Set To Be Investigated By EFCC
Ahead of May 29, 2019, handover date to newly-elected states helmsmen, the Economic and Financial Crimes Commission has…
Photo: EFCC docks man for love scam
The Economic and Financial Crimes Commission,EFCC, Lagos Zonal office, today arraigned one Omotayo Tapere before Justice Mojisola Dada…
EFCC declares Ex-NIA boss, Ayodele Oke and his wife wanted
EFCC has declared a former Director General of the National Intelligence Agency (NIA), Ambassador Ayodele Oke and his…