N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria ...
Tag: EFCC
Suspected Yahoo Boys Protest Arrest Of Members By EFCC
The Economic and Financial Crimes Commission (EFCC) has reacted to the protests in some states by suspected internet fraudsters. Popularly ...
EFCC Arrests 95 Suspected Internet Fraudsters In Warri
The Economic and Financial Crimes Commission (EFCC) has arrested 95 suspected internet fraudsters in Warri, Delta State. EFCC Head of ...
Why EFCC Arrested Ogun Speaker, Oluomo
Hon Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was on Thursday arrested by operatives of the Economic ...
HEDA Urges EFCC To Prosecute Accomplices In N109bn Accountant General Fraud
Following the alleged financial fraud of N109bn hanging on the neck of the suspended Accountant-General of the Federation, Idris Ahmed, ...
EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic ...
EFCC Arrests Alfa, Herbalist For Allegedly Defrauding Reps Aspirant Of N24m
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command have arrested two self-acclaimed spiritualists; Alfa Abiodun Ibrahim and ...
Rent House To ‘Yahoo Boys,’ Risk 15-Year Jail Term – EFCC Tells Landlords
The Economic Financial Commission Commission (EFCC) has issued a stern warning that landlords may risk 15 years in jail for ...
‘Resignation Not Enough’ – EFCC Told To Arrest Ex-CJN, Tanko Muhammad Immediately
The Economic and Financial Crimes Commission, EFCC, has been told to arrest former Chief Justice of Nigeria, Tanko Muhammad immediately. ...
EFCC: Yahoo Boys On The Prowl In Abuja Satellite Towns
The activities of internet fraudsters, popularly known as ‘Yahoo’ in Nigeria is now on the sharp increase in Nigeria’s satellite ...
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