The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Thursday said its operatives arrested 48 suspected Internet fraudsters in Abeokuta, Ogun State. The suspects, mostly undergraduates between 18 and 28 years, were said […]
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a suspected criminal syndicate of bankers that allegedly specialize in forging signatures of deceased bank customers, and stealing from their accounts. According to the […]
The Economic and Financial Crimes Commission (EFCC) has arrested Emmanuel Oluwaniyi, controller of Kirikiri Maximum Prison for his role in allowing Hope Aroke, a convicted internet fraudster, to receive treatment outside the prison, where he is serving […]
Contrary to news circulating the media, the Economic and Financial Crimes Commission (EFCC) has denied dropping criminal charges against former Petroleum Minister, Diezani Alison Madueke and others. According to Vanguard, the agency said it only […]
Suspected Internet fraudster, Ismaila Mustapha, aka Mompha, has pleaded not guilty to the N33 billion money laundering and Internet crime charges filed against him by the Economic and Financial Crimes Commission (EFCC). Mompha was arraigned before Justice […]
The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two others in an Oyo State High Court sitting in Ibadan over alleged N11.5bn fraud. It was […]
In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) Ibifaka Patience Jonathan,” she told the EFCC of her intention to settle the matter. The letter, which […]
No fewer than 15 suspected Internet fraudsters(Yahoo boys) have been arrested by the Economic and Financial Crimes Commission, EFCC for offences bordering on obtaining by false pretence, lottery scam and love scam. The suspects are: Adeyemi Tiwatope, […]
Babachir Lawal, the former secretary to the Federal Government, who is being investigated by the Economic and Financial Crimes Commission for corruption, has been released on bail. EFCC sources confirmed that he has been allowed […]
The Economic and Financial Crimes Commission (EFCC) in Maiduguri, Borno state, on Friday raided the premises of Maiduguri Flour Mills where they arrested top staff of the company. Maiduguri Flour Mills is one of the […]
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