All posts tagged "EFCC"
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Photos: EFCC Arrests 11 Suspected Internet Fraudsters in Sapele
Eleven suspected internet fraudsters were arrested at their hideout in an early morning raid in Sapele,... -
Two Yahoo Boys Arrested in Ibadan, Expensive Cars And Phones Recovered
Two suspected internet fraudsters popularly known as yahoo boys, have been arrested by the Economic... -
EFCC Arrests 30-Year-Old Graduate For Alleged $4m Internet Fraud
A 30-year-old graduate identified as John Ani Chukwuebuka has been arrested by operatives of the Economic... -
EFCC Arrests Another FBI-Wanted Suspect in Kaduna State
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet... -
OAU Professor Arraigned For Fraud
The Economic and Financial Crimes Comission (EFCC) has arraigned a 60-year-old man who claimed to... -
Rochas Okorocha, Wife, To Forfeit Assets To Nigerian Government – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim... -
Accounting Undergraduate Bags Jail Sentence For Internet Fraud – EFCC
A 22-year-old accounting undergraduate identified as Ojo Ayomide, was sentenced to three months in prison after... -
‘Naira Marley’s Songs And Lifestyle Influenced Me’ 16-Year-Old Yahoo Boy
A 16-year-old boy arrested by the Gombe State Police Command for cyber fraud, has blamed his... -
Fraudsters Are Impersonating Our Phone Numbers And Agents – FBI Issues Public Warning
The FBI has issued a warning to the public about a nationwide scam involving perpetrators... -
EFCC Arrests Two More Suspects Wanted By FBI
Two more suspects wanted by the US Federal Bereau of Investigation (FBI) have been arrested by... -
I’ll Not Interfere With EFCC Operations – President Buhari
President Buhari has pledged not to interfere with the operations of the Economic and Financial... -
EFCC Arrest 12 Fraudsters At Yahoo Yahoo School
12 suspected internet fraudsters popularly known as Yahoo boys have been paraded by the Economic... -
EFCC Arrests Nigerian Internet Fraudster Wanted By FBI in Ilorin
Ibrahim Magu, the Acting Chairman of the Economic Financial Crimes Commission (EFCC) has said that... -
Jonathan’s Ex-aide Discharged And Acquitted of Alleged N1.6bn Fraud By Court
Dr Waripamo Owei-Dudafa, an ex-aide of former President Goodluck Jonathan has been discharged and acquitted by a... -
EFCC Arrests 4 Over Obasanjo’s $16b Power Projects
Two top officials of the Niger Delta Power Holding Company (NDPHC), the company which supervised... -
FBI List: EFCC is Collating Comprehensive Data On The Nigerians Indicted – Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed... -
EFCC Traces N223m To Bank Account of Ekiti Internet Fraud Kingpin
The Economic and Financial Crimes Commission says it has traced N223million in illicit transactions in... -
Internet Fraud: $314,000, N373m Recovered Through EFCC-FBI Collaboration – Ibrahim Magu
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission has disclosed that... -
$9.6b Judgment: President Buhari Orders EFCC, NIA, IGP To Probe Criminal Conspiracy Linked To Goodluck Jonathan’s Administration
The Federal Government has linked the contract which led to a judgement debt of $9.6billion(N3.5trillion)... -
Abba Kyari Did Not Influence Oyo-Ita’s Investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday August 26, denied that President Buhari’s Chief...
