Tag: EFCC

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…

EFCC seizes 46 houses from Goodluck Jonathan’s campaign director, Ngozi Olejeme

A Federal High Court, Abuja presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered…

Seized $2.8m: We invited them, no body showed up, EFCC reacts to Union Bank’s claims

EFCC reacts as Union Bank claims ownership of N1bn seized at airport

They are on legitimate mission, Owners of $2.8m intercepted at Enugu airport speak up

The management of Union Bank, owners of the $2.8m intercepted at Enugu airport, has explained that the men…

Two ‘Yahoo boys’ bag one year imprisonment

The Economic and Financial Crimes Commission EFCC, today secured the convictions of one Fabulous Peter and Osahun O.…

I’m only a ‘picker’ one out of ten Yahoo boys arrested in Port Harcourt confesses

The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission has arrested ten suspected Internet fraudsters…

Alex Badeh: EFCC condemns assassination of ex-CDS (photos)

The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has expressed his condolences and…

Man who forged Okonjo Iweala’s signature bags 4-years in jail

Raymond Azuka, who was prosecuted by EFCC for forging a reference letter purportedly signed by former minister of…

Yahoo boy and Banker defraud a Hong Kong lady of £79,000

A yahoo boy and a banker who defrauded a Hong Kong lady of £79,000, have been arrested by the Economic…