All posts tagged "EFCC"
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We Are Watching And Will Get You Anywhere, Anytime – EFCC Warns Yahoo Boys And “Shady Leaders Wey Dey Carry Our Money Go Overseas”
The Economic and Financial Crimes Commission (EFCC) has warned shady politicians, Yahoo boys and Nigerians involved in financial...
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Whistle Blowers’ Bag Three Months imprisonment For False Information [Photos]
Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja today July 15, 2021, convicted...
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EFCC Warns Hotels To Stop Helping Internet Fraudsters After Recent Raid in Lagos
The Economic and Financial Crimes Commission (EFCC) has warned hotels across the country to stop aiding internet...
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Magu Rejected As Police Service Commission Promotes Senior Officers
Promotion of former Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was on Thursday July 8...
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Tania Omotayo’s Husband, Sumbo and Co-Owner of Buzzbar Odenigbo Amandianeze Paraded By EFCC After Being Arrested For Alleged Internet Fraud
Businesswoman Tania Omotayo’s husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’ have been paraded by the...
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Pastor Enenche’s Father-in-Law Arraigned For Alleged N24.6Million Fraud
The Chairman of Benue State University Teaching Hospital, Professor John Ibu, who was arraigned by the Economic and...
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From The Time I Took Over, We Have Recovered Over N6 Billion, Over $161 Million, Over £13,000 – EFCC Boss, Abdulrasheed Bawa
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the commission has recovered $261...
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EFCC Boss, Abdulrasheed Bawa, Recounts How A Minister Connived With A Bank MD To Launder $37m
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says an investigation by the...
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I’ve Been Receiving Death Threats – EFCC Chairman
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said that he’s been receiving death...
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Father And Son Arrested By EFCC Over Alleged Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a man and his father...
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EFCC Recovered N1bn From One Civil Servant – EFCC Boss Abdulrasheed Bawa, Reveals
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the antigraft agency recovered over N1...
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Former Kwara State Governor, Abdulfatah Ahmed Released After Two Nights in EFCC Custody
Former Governor of Kwara state, Abdulfatah Ahmed has been released after spending two nights in the Economic and Financial Crimes...
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EFCC Chairman And Others Take Oath of Secrecy [Photos]
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa on Tuesday May 18 led other top officials...
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Youths And Suspected Yahoo Boys Stage Protest in Osogbo, Accuse EFCC Officials of Extortion [Photos/Video]
There is tension in Osogbo, the Osun state capital as youths and others believed to be suspected internet...
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Nigerian Lady Arrested By EFCC For Internet Fraud Shortly After Welcoming New Month With ‘Stunning’ Photos
A Benue State University graduate, Okiemute Deborah, was arrested by the Makurdi Zonal Office of the Economic and Financial...
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Suspected Internet Fraudsters And Their Charms Arrested in Kwara [Photos]
Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May...
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Twin Brothers Jailed For Fraud in Kwara State
Twin brothers, Taiye and Kehinde Adebayo have been handed a jail sentence after being convicted over offences bordering on internet...
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Are We in A Military Regime? Dele Momodu Asks After EFCC Ordered Bankers To Declare Their Assets
Media personality, Dele Momodu has reacted to the Economic and Financial Crimes Commission (EFCC) directive for bank employees to...
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Senate Confirms Abdulrasheed Bawa As EFCC Chairman
The Senate has confirmed the nomination for the appointment of Abdulrasheed Bawa as the chairman of the Economic...
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9 Men Arrested For Fraud in Minna
Nine suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The suspects...
