Aftermath Of Tribunal Loss: What Atiku Should Do Now –...
Atiku should approach EFCC to assist him with the following. *Investigate the pervert amongst his followers who coined Atiku is ‘cUmmi... Continue Reading
Tag Archives: efcc
Court Orders Final Forfeiture Of Diezani’s $40m Jewell...
A Federal High Court Sitting in Lagos has granted a final forfeiture to the Federal Government, the $40m worth of jewellries seized from the... Continue Reading
EFCC Lauds Collaboration With FBI
The Economic and Financial Crimes Commission, EFCC, yesterday, said its collaboration with the Federal Bureau for Intelligence, FBI, has pai... Continue Reading
EFCC Scales Up Investigations On P&ID
The Economic and Financial Crimes Commission (EFCC) has escalated its probe into how a firm promoted by an Irish, Mr. Michael Quinn, and reg... Continue Reading
Charles Jide-Oni: OAU Disowns ‘Professor’ Arraigned For Frau...
The Obafemi Awolowo University, Ile-Ife, Osun State, has disowned Charles Jide-Oni, the fraud suspect who claims to be a ‘professor’ at the ... Continue Reading
EFCC Seeks Traditional Rulers’ Support To Fight Cybercrime
The Ooni of Ife, Oba Adeyeye Ogunwusi, receives some EFCC officials at in palace in Osun State on September 5, 2019. The Economic and Financ... Continue Reading
Rochas Okorocha And Wife, To Forfeit Assets To Nigerian Gove...
The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of some properties traced to the ... Continue Reading
Names Of Politicians Sponsored By Yahoo Boys: EFCC To Publis...
he Economic and Financial Crimes Commission (EFCC) has raised the alarm over its findings that some internet fraudsters had funded some poli... Continue Reading
Babagana Abba Dalori: EFCC Arraigns Galaxy Boss On Fresh N95...
The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, arraigned Babagana Abba Dalori and his Company, Galaxy Transportat... Continue Reading
Timi Frank Urges FBI, EFCC, ICPC To Go After Yahoo Politicia...
A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, has called o... Continue Reading
FBI Wanted List: Yahoo boys flee Nigeria to The Gambia, S/Af...
Days after the Economic Financial Crimes Commission, EFCC, vowed to fish out Nigerians indicted in the recent United States wire scam, Satur... Continue Reading
Oyediran Joseph, Wanted By FBI, Arrested In Ilorin – E...
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu says one the most wanted suspect by the Federal Bure... Continue Reading
FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybe...
The Economic and Financial crimes Commission (EFCC) has begun a clampdown on bankers and operators of Bureau De Change (BDC) outfits across ... Continue Reading
FBI Scammers’ List: We’ve Found N486m And Arrest...
According to Punch Metro, the Economic and Financial Crimes Commission has said that it has recovered $314,000 and N373m ( N486m in all) fro... Continue Reading
Court Summons Attorney General Of The Federation, EFCC Over ...
The Federal High Court in Abuja has summoned the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (... Continue Reading
Buhari Desperate To Silence Obasanjo – Atiku
Former Vice-President Atiku Abubakar says the Buhari administration is desperate to accuse ex-President Olusegun Obasanjo of a crime so as t... Continue Reading
EFCC Traces Atiku’s Laundered Money To Obasanjo Library
The Olusegun Obasanjo Presidential Library Abeokuta, Ogun State: EFCC visits to find the recipient of Atiku’s money The Economic and Financi... Continue Reading
EFCC begins investigation into $8.9billion UK court award ag...
Ibrahim Magu, Chairman of the Economic and Financial Crimes Commission, EFCC has disclosed that the Commission had commenced investigation i... Continue Reading
How My EFCC Travails Began – Ex INEC Chairman, Prof. Maurice...
A former Chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has said that his travails with the Economic a... Continue Reading
Jumia In Trouble Over Fraud In Affiliate Scheme, J-Force
E-commerce company, Jumia is currently enmeshed in a case of internal fraud involving its affiliate marketing programme, otherwise known as ... Continue Reading
EFCC arrests Kwara State TV GM, three others over land fraud
The General Manager, Kwara State Television Authority, Abdulfatai Adebowale has been arrested by the Ilorin Zonal Office of the Economic and... Continue Reading
10 suspected Internet Fraudsters and their ”juju”...
It was the end of the road for 10 suspected internet fraudsters on Wednesday August 21st as they were arrested at their hideout in an early ... Continue Reading
We Did Not Raid Ambode’s Residence – EFCC
The Economic and Financial Crimes Commission, EFCC has since early hours of today, been inundated with calls that operatives of the Commissi... Continue Reading
Ambode confirms EFCC raid on his Ikoyi and Epe residence, sa...
Akinwunmi Ambode, the former governor of Lagos State has urged his supporters and the general public to remain calm and law-abiding as there... Continue Reading
EFCC storms Ambode’s house in Lagos
Officers of the Economic and Financial Crimes Commission, EFCC, this morning stormed the residence of the former Lagos state governor, Mr Ak... Continue Reading
I Want EFCC To Release My $40m Jewellery, Gold Iphone – Diez...
A former Minister of Petroleum Resources, Diezani Alison-Madueke, has prayed the Federal High Court in Lagos to order the return of her 2,14... Continue Reading
EFCC To Freeze Nigerian Student’s Accounts
The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank accounts... Continue Reading
N195m Fraud: Former bank MD, Adetunji Abudu jailed for two y...
EFCC has secured the conviction and sentencing of Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited, to two y... Continue Reading
EFCC set to arraign ex-INEC chairman, Maurice Iwu for N1.2bn...
The Economic and Financial Crimes Commission says it is set to arraign former Chairman of the Independent National Electoral Commission, INE... Continue Reading
Ekiti University students protest arrest of suspected yahoo ...
EFCC officials stormed the school this morning to arrest some students who have been indicted in financial crimes. In protest, the remainin... Continue Reading
Yari confirms EFCC’s raided residence, says nothing incrimin...
The former Governor of Zamfara State Abdulaziz Yari on Tuesday August 6, confirmed that operatives of the of the Economic and Financial Crim... Continue Reading
EFCC declares six men wanted for various financial crimes, j...
The Economic and Financial Crimes Commission EFCC has declared six men wanted for jumping bail as well as committing different Financial cri... Continue Reading
EFCC Arrests Yahoo Boy, Victor Idahosa With Charm Loaded Ins...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Victor Idahosa for Internet fraud. Idahosa, 24, was... Continue Reading
Court Grants EFCC’s Request To Freeze Bauchi State Gov...
A Federal High Court sitting in Abuja has granted the request of the Economic and Financial Crimes Commission (EFCC) to freeze an account be... Continue Reading
EFCC Foils Suspect’s Attempt to Flush Phone Down The Toilet...
Operatives of EFCC, Ibadan zonal office on Tuesday, July 30, 2019, botched an attempt by a suspected internet fraudster to flush his phone t... Continue Reading
Two yahoo boys bag 6 months jail sentence
Two internet fraudsters identified as Samuel Magaaji and Balogun Olasunkanmi have been handed a 6 months jail sentence, after being arraigne... Continue Reading
EFCC arrests Kwara State director, 6 microfinance bank MDs o...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director General, Kwara State Bureau of Sm... Continue Reading
Governor Ihedioha’s aide must apologise for slapping my daug...
Rochas Okorocha is demanding an apology from a member of the Committee on Recovery of Stolen State Government Assets set up by Governor Emek... Continue Reading
My wife’s property sealed by EFCC is being looted by Imo Gov...
Rochas Okorocha on Friday accused Emeka Ihedioha’s government of witch-hunt, over claims of uncovering a warehouse where his family al... Continue Reading
Yahoo Boy: Nigerian Singer, Gagiyouwe ThankGod ‘Tuesda...
A 25-year-old Port Harcourt based singer, Gagiyouwe ThankGod a.k.a Tuesday Cruise has bagged a six months jail sentence after being arraigne... Continue Reading
Nine suspected internet fraudsters arrested in Edo
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on July 23, 2019 arrested nine suspected internet fraud... Continue Reading
AAU student dies shortly after being released from EFCC cust...
A 22-year-old student of Ambrose Alli University in Ekpoma, Edo state, has died shortly after his release after spending two months in EFCC ... Continue Reading
Facebook hacker arrested by EFCC
A Facebook hacker, Okohwan Kelvin has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’... Continue Reading
Do You Think Naira Marley Is A Problem To Nigerian Youths?
How are you doing today and hope you are having a great day out there? I will like to share my opinion on how Nigerians are currently consum... Continue Reading
EFCC Begins Manhunt For Unqualified Graduates Undergoing NYS...
The Economic and Financial Crimes Commission has said it will partner the National Youth Service Corps to fish out unqualified graduates cur... Continue Reading
EFCC hands over asset seized from ex-CDS, Alex Badeh to VON
The Economic and Financial Crimes Commission (EFCC) has handed over a property seized from a former Chief of Defence Staff, the late Air Mar... Continue Reading
Lagos High Court Jails Ex-vanguard Chief Accountant For 7-ye...
A Lagos High Court in Ikeja presided over by Justice Oluwatoyin Ipaye has sentenced a former Chief Accountant of Vanguard Newspaper, Bhadmus... Continue Reading
NYSC: EFCC Begins Move To End Fraudulent Mobilisation
The Economic and Financial Crimes Commission (EFCC) has pledged to support the National Youths Service Corps (NYSC) in combating fraudulent ... Continue Reading
EFCC Admits Receiving Petition On Osinbajo’s Firm
The Economic and Financial Crimes Commission (EFCC) said yesterday that investigation into an alleged N100bn Alpha Beta scam involving Vice ... Continue Reading
Osinbajo’s Firm Linked To Company Fingered In Alleged ...
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean Trust Limited,... Continue Reading