67 accounts linked to alleged internet fraud to be freeze by EFFCC – Court gives order
The Economic and Financial Crimes Commission (EFCC) has been given a permission by A Federal High Court in Abuja to…
Tag: EFCC
EFCC seizes Okowa’s passport
Governor of Delta State, Ifeanyi Okowa’s international passport has been seized by the Economic and Financial Crimes Commission [EFCC] The…
Impersonation Scam: EFCC nabs four people posing as chairman Olukoyede
The Economic and Financial Crimes Commission, EFCC, said it has apprehended a four-man fraud syndicate for allegedly impersonating and blackmailing…
Abuja billionaire arrested and detained by EFCC for suspected role in online fraud and money laundering”
The Economic and Financial Crimes Commission (EFCC) arrested a 35-year-old man, Hyginus Nkwocha, on Wednesday, August 21, 2024, for alleged…
Youths doing fraud are the the ones blocking Nigeria’s prosperity – EFCC Chairman
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), stated that Nigeria and Africa cannot achieve their substantial…
ARREST!! Singer Paul Okoye finally speak after alleged arrest by EFCC
Popular and award-winning Nigerian songwriter, and singer, Paul Okoye, professionally known as Rudeboy of the P-Square duo, has disclosed his…
CHECK IF YOUR BOYFRIEND IS AMONG!! 60 internet fraudsters convicted by EFCC
About 60 persons standing trial for financial offences in Rivers State within the year have been secured convictions by The…
Former power minister Saleh Mamman to be arraigned by EFCC for N33 billion money laundering charges
The Economic and Financial Crimes Commission (EFCC) will on Thursday, 11, July 2024, bring former Minister of Power, Saleh Mamman,…
See how Nigeria’s budget allocations are being stolen to private bank accounts
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, said on Tuesday, that whenever he checks case files…
Woman bags six months jail for hawking Naira Notes
The Economic and Financial Crimes Commission, EFCC, says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking…
EFCC arrests 20 suspected yahoo boys in Abuja
On Tuesday, officials from the Economic and Financial Crimes Commission (EFCC) reported the capture of 20 individuals suspected of internet…
EFCC arrests 23 yahoo boys in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday announced the arreste of…
EFCC nabs 39 suspected internet fraudsters in Edo
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Command, apprehended 39 suspected internet fraudsters in various locations within Benin…
EFCC arraigns two suspects in Lagos for N2.7bilion money laundering
The Lagos State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has pressed charges against two individuals, Akeem…
EFCC to rehabilitate convicted ‘Yahoo boys’ (READ THIS)
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency is planning to…
EFCC arrests 20 yahoo boys in Ibadan
Twenty, 20, suspected internet fraudsters have been arrested by Operatives of the Ibadan Zonal Commander of the Economic and Financial…
Again, court jails six for internet fraud in Ilorin (DETAILS)
Justice Evelyn Anyadike of the Federal High Court in Ilorin, Kwara State, has sentenced six internet fraudsters to jail. The…
70% of financial crimes in Nigeria are connected to abnks - EFCC
The Economic and Financial Crimes Commission (EFCC) says 70% if financial crimes are traceable to commercial banks. EFCC boss, Ola Olukoyede, made…
EFCC arrests pastor for N1.3bn fake grants and money laundering
The Economic and Financial Crimes Commission (EFCC) has apprehended Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith on the Rock…
EFCC warns Nigerians against ATM swap fraudsters
The Economic and Financial Crimes Commission (EFCC) cautioned Nigerians about ATM switch scams, urging vigilance as the commission received numerous…
EFCC arraigns, remands 11 OAU students for internet fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 students of Obafemi Awolowo University…
EFCC bans bursting of houses, clubs, hotels at night
The Economic and Financial Crimes Commission (EFCC) has issued a statement placing a total ban on their detectives carrying out…
70 students arrested as EFCC bursts OAU hostels at midnight (PHOTOS)
The Economic and Financial Crimes Commission (EFCC) has reportedly apprehended over 70 students from Obafemi Awolowo University in Ile-Ife, Osun…
EFCC arrests 69 suspected internet fraudsters in Osun
The Economic and Financial Crimes Commission, EFCC, on Wednesday, said it has arrested 69 suspected internet fraudsters in Ile-Ife, Osun…
BREAKING: President Tinubu appoints Olukoyode as new EFCC chairman
President Bola Tinubu has appointed Ola Olukoyede as Chairman of the Economic and Financial Crimes Commission (EFCC). Presidential spokesman, Ajuri Ngelale, announced this…
Two internet fraudsters arrested at Skales’ house – EFCC (Photo)
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected internet fraudsters at the…
EFCC raided yahoo boys in Lekki Lagos, carted away with their expensive cars (VIDEO)
OMOH, The way EFCC dey burst guys for Lekki ehn… The Economic and Financial Crimes Commission (EFCC) recently raided an…
Court jails four ‘Yahoo boys’ in Kaduna
Justice N.U. Sadiq of the Kaduna State High Court on Monday convicted and sentenced four internet fraudsters to five years…
EFCC returns $26,000 to scam victim, Briton
The Economic and Financial Crimes Commission (EFCC) has facilitated the return of $26,000 to Christine Brown, a British national and…
EFCC arrests five suspects for using forged letter heads of NSA, AGF for employment scam
No fewer than five people have been arrested by the Economic and Financial Crimes Commission for allegedly using forged letterheads…