EFCC

EFCC arrests internet fraud kingpin, Akpojivi Joel Onoriode, recovers three exotic cars [Photos]

The Economic and Financial Crimes Commission over the weekend arrested four internet fraudsters in…

EFCC arrests 37 Yahoo boys, seizes 25 exotic cars

The South-East Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested…

EFCC gets Interpol app for tracking terrorism financing, money laundering

The International Criminal Police Organisation has provided the Economic and Financial Crimes Commission with…

EFCC bursts ‘Yahoo Boys’ hideout in Ogun, arrests 32 [Photos]

Operatives of the Economic and Financial Crimes Commission (EFCC) from the Ibadan zonal office…

EFCC operatives aiding ‘Yahoo Boys’ activities, Nigerian lady claims

A Nigerian lady has accused operatives of the Economic and Financial Crimes Commission (EFCC)…

EFCC arraigns school director over N5m WAEC fees fraud

The Economic and Financial Crimes Commission (EFCC), on Wednesday, April 24, 2019 arraigned one…

EFCC docks spiritualist for defrauding client

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, on Tuesday, arraigned a…

EFCC arrests Galaxy Transport CEO, Babagana Dalori, over N7bn Ponzi scheme

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of…

Malabu Oil Deal: Court orders arrest of Etete, Adoke, four others

A Federal High Court in Abuja has issued a warrant of arrest against a…

EFCC apprehends Justice Ofili-Ajumogobia as judge strikes out corruption charges against her

Officials of the Economic and Financial Crimes Commission have apprehended Justice Rita Ofili-Ajumogobia, a…

EFCC arrests two businessmen for alleged N10m, N5m fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Monday, April 15,…

EFCC arrests seven suspected internet fraudsters

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected…

Fake loverboy sentenced to one month jail term for $15,000 online fraud

Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, April…

Internet fraudster jailed for $29,000 fraud

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction…

Court jails Economics graduate for impersonation

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction…