Posted in Other News

EFCC arraigns bank manager for $50,000 fraud in Onitsha

The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC today Thursday, October 8, arraigned a former manager of the main market branch, Heritage…

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Posted in Headlines National

Oil Theft: Navy Hands Over 22 Suspects; Two Vessels To EFCC

The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, took over a vessel, MV Poseidon alongside 10…

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Posted in Other News

EFCC Arrests 10 Suspected Cyber Criminals In Ibadan

The Economic and Financial Crimes Commission (EFCC) has arrested 10 suspects for alleged involvement in internet fraud. The suspects were arrested at Ajinde Road, Akala-Expressway,…

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Posted in National Other News

Alleged N338.8m Money Laundering: EFFC Reopens Trial Of Ex-Lagos Speaker’ Ikuforiji

The trial of the Former Speaker of Lagos, Adeyemi Ikuforiji has been reopened at the Federal High Court in Lagos with the Economic and Financial…

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Three Fraudsters Bag Jail Terms In Sokoto

Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020, convicted and sentenced the trio of Chima Nweke (a.k.a…

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Money Laundering: Court Jails Two Lebanese In Possession Of $890.000

A Federal High Court in Port Harcourt has sentenced two Lebanese to two years in prison each over $890,000 found in their possession. The duo…

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Posted in National Other News

EFCC Arrest Four ‘Yahoo Boys,’ Seize Laptops In Rivers

The Economic and Financial Crimes Commission (EFCC) has arrested four suspected internet fraudsters also known as ‘Yahoo Boys’ in Rivers State. EFCC’s Head of Media…

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Posted in Education Headlines National

EFCC arrests four UNIPORT students for internet fraud

Operatives of the Port Harcourt Zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested four students of the University of Port Harcourt…

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Posted in Other News

EFCC re-arrests Mompha over fresh charge

Internet celebrity, Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic and…

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Posted in Headlines National Other News

Yahoo boy to control traffic in Ilorin for 3 months over internet fraud

The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Kolade Emmanuel Balogun, who was charged to…

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