EFCC arrests seven suspected internet fraudsters in Yenagoa
The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters at an apartment in Yenagoa, Bayelsa. Its spokesperson, Dele Oyewale, said this […]
EFCC
EFCC Arrests 11 Suspected Internet Fraudsters in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC, EFCC, have arrested 11(eleven) suspected internet fraudsters. They were arrested on […]
EFCC Arraigns Bureau de Change Operator for N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19, 2024, arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice […]
Court Jails Two Undergraduates, Four Others in Osun, Oyo
C The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo […]
EFCC Arrests Banker For Selling New Naira Notes To POS Agent
The Economic And Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to a Point of Sales (POS) […]
EFCC Arraigns Man Over $370,000 Fake Marriage Scam
A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and Financial Crimes Commission, EFCC, for defrauding an […]
EFCC Arrests Man For Currency Racketeering In Akwa Ibom
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, said its operatives arrested one Simon Bassey Idio ages 59 for alleged currency […]
Buhari, Boss Mustapha, Emefiele told CBN to pay $6,230,000 to international election observers: EFCC Witness
A Former branch controller of the Central Bank of Nigeria, Ogau Onyeka Michael, has narrated how his former boss, Godwin Emefiele, asked the apex bank […]
How Emefiele Approved Payment of $6,230,000 for International Election Observers – Witness
The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, […]
Emefiele’s Wife, 3 Others Declared Wanted By EFCC
The Economic Financial Crime Commission (EFCC) has declared Margaret Emefiele, the wife of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, wanted. She was […]