Tag: EFCC

EFCC Arrest Yahoo Boy, Apostolic Church Pastor Over Alleged N12.7m Fraud In Osun         The Economic and ...

EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji Over Alleged N338.8m Money Laundering       The trial of the Former Speaker ...

Fraud: First Bank staff Oreoluwa Adesakin Jailed For Stealing N49m       A busted staff of First Bank of ...

Alleged Visa Scam: EFCC Arraigns School Proprietor, One Other In Ibadan       Two persons, Motunrayo Olasebikan and Abideen ...

"I Have Never Received Bribe From Anyone All My Life" - Magu Tells Probe Panel     The Suspended Acting ...

$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents       A Nigerian man, ...

Witness Testifies Against Turaki On Alleged N714.6m Fraud       The trial of former minister of Special Duties and ...

Court Sentences Internet Fraudster To Six Months Imprisonment       The Economic and Financial Crimes Commission (EFCC) Lagos Zonal ...

Internet Fraud: EFCC Arrests Two Lecturers, 28 Others In Kwara     Operatives of the Economic and Financial Crimes Commission ...

EFCC Arrest Access Bank Hacker, Chris Ihebuzor       Chris Ihebuzo, who claimed to have hacked Access Bank and ...

EFCC Arraigns Bank Staff, Others For Alleged Fraud     The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned ...

Again, Mompha Regains Freedom After His Rearrest By EFCC     The Economic and Financial Crimes Commission (EFCC) today released ...

Money Laundering: Court Jails Two Lebanese In Possession Of $890,000       A Federal High Court in Port Harcourt ...

EFCC Arrest, Four ‘Yahoo Boys,’ Seize Laptops In Rivers     The Economic and Financial Crimes Commission (EFCC) has arrested ...

NDDC: EFCC Begins Probe Of Akpabio, Pondei     The Economic and Financial Crimes Commission (EFCC) has commenced an investigation ...

Mompha has been rearrested by the Economic and Financial Crimes Commission (EFCC), over charges of money laundering. He is facing ...

Internet Fraud: Man To Control Traffic For 3 Months In Kwara     Ilorin zonal office of the Economic and ...

Alleged Corruption: Court Adjourns Trial Of Adoke, Abubakar     The Federal High Court in Abuja on Thursday adjourned the ...

EFCC Probes Two Lebanese In Possession Of $890,000     The Economic and Financial Crimes Commission (EFCC) has commenced the ...

EFCC Arrests 32 Suspected Internet Fraudsters, Seize 12 Cars In Oyo     The Economic and Financial Crimes Commission (EFCC) ...