Tag: EFCC
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EFCC nabs suspected internet fraudsters in Abuja, Cross River, Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arrested seven internet fraudsters in Abuja. Its Spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja.
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N2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others
The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau House of Assembly, Moses Sule, alongside 14 former lawmakers over allegations of money laundering and abuse of office.
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Alleged land fraud: EFCC arraigns popular Abuja real estate developer
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mrs. Godwin-Isaac Rebecca Omokamo, a popular real estate developer in the FCT, also known as Bilikisu Ishaku Aliyu.
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How ‘Yahoo Yahoo’ boys help politicians steal money in billions – EFCC boss
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC) on Monday claimed that politicians now use internet fraudsters to steal money and transfer it into offshore accounts.
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EFCC arraigns top bank executives over $12 million fraud
The Economic and Financial Crimes Commission (EFCC) brought charges against the managing director of SunTrust Bank, Halima Buba and the bank’s executive director/chief compliance officer, Innocent Mbagwu, before Justice Emeka Nwite at the Federal High Court in Abuja for alleged fraudulent activities.
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EFCC nabs 11 suspected internet fraudsters in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters in the state.
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EFCC files charge against detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over allegations bordering on investment fraud to the tune of over one billion dollars.
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Court jails nine Chinese cyber criminals
A Federal High Court in Ikoyi, Lagos, has sentenced nine Chinese nationals to one year in prison each for their involvement in cyber-terrorism and internet fraud.
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UNBELIEVABLE! Scammer surrenders self to EFCC without being invited
An unusual development occurred at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, June 2, 2025 when a middle -aged man walked into the office premises and reported himself for the offence of impersonation and obtaining by false pretence, citing the fear of the EFCC. The suspect, Idris Adamu,…
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Suspected fraudster hands self to EFCC
A suspected employment fraudster, Idris Adamu, on Monday handed himself over to the Economic and Financial Crimes Commission (EFCC) in Gombe State over alleged impersonation and obtaining by false pretence.