Tag: EFCC
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…
5 men hack bank, increase customer’s balance from N781k to N466m
The EFCC has arrested and arraigned 5 men who hacked into a bank and increased a customer’s balance from N781k…
EFCC size Mansion, 2 Bugatti cars, from Popular Yahoo Boy, Tomilola Owootomo
EFCC has confirmed that the commission recovered a sum of $49,000 (about N17m) and five exotic cars from…
EFCC flashes FFK ‘Yellow Light’
Posts on social media about the purported raid of the home of the embattled Chief Justice of Nigeria,…
Nigerian Man on his way to China arrested with undeclared $207,000 at Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano State zonal office has arrested one Sani Abdullahi, at the…