Search Results for: Economic Financial Crimes Commission
- NewsMay 11, 2023
Crossdresser, 32 others arrested by EFCC over alleged internet fraud
A crossdresser known as Owoseni Gabriel and some thirty-two other accomplices have been arrested over an alleged internet fraud. According…
- NewsApr 22, 2023
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
- NewsMar 30, 2023
Club owner arrested for defrauding US govt of N32million covid funds
An Ibadan club owner, Adepoju Olawale Sunday of De Rock Club has been arrested for defrauding the US government of…
- NewsMar 24, 2023
EFCC vows to hunt down ‘corrupt’ public officials from May 29
The Economic and Financial Crimes Commission (EFCC) announce plans to pursue corrupt departing public officials after May 29. The EFCC…
- NewsMar 15, 2023
EFCC nabs 21 suspected yahoo boys in Abuja
The Economic and Financial Crimes Commission, EFCC, on March 14, 2023, arrested 21 suspected internet fraudsters (yahoo boys) in Abuja.…
- NewsFeb 27, 2023
EFCC arrests 2 men for buying votes with new naira notes, wrappers in Zamfara State
The Economic and Financial Crimes Commission (EFCC) has arrested 2 men for buying votes with new naira notes and wrappers.…
- NewsFeb 26, 2023
EFCC arrest 3 Nigerians in possession of 20 PVCs
The Economic and Financial Crimes Commission, EFCC made an arrest of 3 Nigerians, who were in possession of 20 PVCs.…
- NewsFeb 25, 2023
2023 Elections: EFCC nabs woman with 18 PVCs in Kaduna State
The Economic and Financial Crimes Commission, EFCC, on the 25th of February 2023, intercepted a woman with 18 PVCs in…
- Viral GistFeb 25, 2023
Moment EFCC engaged party thugs in gunfight in Owerri (Video)
A viral video online captures the moment some officers of the Economic and Financial Crimes Commission (EFCC) were seen foiling…
- NewsFeb 24, 2023
Elections: EFCC seizes N32.4M allegedly meant for buying votes in Lagos
The Economic and Financial Crimes Commission (EFCC), seizes the sum of N32.4M in new naira notes from a suspect allegedly…
- NewsFeb 23, 2023
Over N500bn old Naira notes yet to be returned to CBN — EFCC points at politicians
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), reveals that politicians have over N500 billion hoarded…
- Entertainment NewsFeb 21, 2023
Fraudster jailed for impersonating Nollywood actor, Bolanle Ninalowo
A fraudster, Omoghan Destiny Igbinosa, has been sentenced to two years imprisonment for impersonating Nollywood thespian, Ninalowo Bolanle. The Economic…
- NewsFeb 19, 2023
We did not raid Tinubu’s home — EFCC debunks N400bn recovery
The Economic and Financial Crimes Commission (EFCC) debunks the allegations of conducting a raid and recovering N400bn at the residence…
- Viral GistFeb 17, 2023
Twitter user proffers lasting solution to ‘Yahoo Yahoo’
A Nigerian Twitter user has taken to the Micro-blogging platform where he proffered a lasting solution to “Yahoo Yahoo”. Citing…
- NewsFeb 17, 2023
Yahoo boy arrested for defrauding his American wife of $200K, other valuables
A yahoo boy has been nabbed by the police after he allegedly defrauded his American wife, Nicole Kieruff Sayers of…
- NewsFeb 16, 2023
Yahoo boy bags 5 Years imprisonment over $400 fraud
A Kaduna State High Court sentenced a yahoo boy named Olanrewaju Temitope to prison over $400 fraud following a one-count…