Tag: EFCC
Car, Laptops, ‘Juju’ Recovered As Yahoo Boys Are Arrested In Ibadan (Photos)
The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet…
My cousin started Yahoo in the morning, got arrested by EFCC in the evening
A man has revealed how his cousin was arrested by EFCC for engaging in internet fraud popularly known…
Photos of Vote Buyers arrested by EFCC
EFCC officers were on ground across the nation to monitor and observe vote-buying at polling booths and they…
39-year-old woman arrested for defrauding church of N100m in Ogun State
The Ogun State Police command has arrested a woman for allegedly defrauding a Christian faith-based organisation to the…
EFCC arraigns woman for N21.4m employment scam
The Economic and Financial Crimes Commission, EFCC, on February 11, 2019 arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of…
EFCC exposes 10 Nigerian banks into money laundering
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial…
University graduate jailed for $9,654 fraud
A university graduate identified as, Obinna Udoji, has been sentenced to one year in jail for a $9,654 fraud.…
N31m recovered from five Lagos Yahoo Boys, one of the fraudsters identified as a ‘catfisher’
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also…
Yahoo Boys ‘Headquarters’ bursted in Ibadan, Benz, other exotic cars, laptops, fake documents recovered
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, have arrested seven suspected internet fraudsters.
EFCC arraigns three men who fraudulently carried out transaction on the shares of dead people (Photo)
The Lagos Zonal office of EFCC on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola…
EFCC arrests 19 yahoo boys in Ibadan, recovers pants, charms and cars
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters yahoo boys with…
EFCC to pay Danladi N224m in 3 days as Court clears the embattled ex-governor of fraud charges
A Federal High Court sitting in Jalingo Taraba State, on Wednesday, discharged and acquitted Sani Abubakar Danladi, former…