EFCC Arrests 30 Suspected ‘Yahoo-Yahoo Boys’ in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 30 suspected internet fraudsters in a sting operation at
EFCC says Chairman Ok after slumping in Presidential Villa
By Ayo Fadimu The Economic and Financial crimes Commission (EFCC) says the Chairman of the Commission, Abdulrasheed NASA is hale and hearty after he slumped
Money Laundering: SCOAN Disciple, Joseph David Omojevbe On The Run Over EFCC Invitation
One of the disciples at the Synagogue Church of All Nations (SCOAN), Mr. Joseph David Omojevbe is on the run, presumably to avoid honouring the
Aftermath massive raid: EFCC warns Hoteliers
The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate
EFCC arraigns man for N70m assets auction scam
The Economic and Financial Crimes Commission, EFCC on Wednesday, August 25, 2021 arraigned one Ibrahim Idris before Justice J. Oriji of the FCT High Court,
Court sends Undergraduate to jail for lottery scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one Udoh Sunday Okon for offences
EFCC hosts Bank Auditors, urges transparency in banking sector
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today, August 24, 2021 affirmed the Commission’s willingness to partner with the Association
N29Billion Fraud Trail: You Have Case to Answer, Court Tells Ex-Gov Nyako, Others
A Federal High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State, Murtala Nyako, has a case
EFCC Arraigns Man for Credit Card Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada
Court Jails Fake Priest for Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one Jacob Samuel on an amended one count charge of