Tag: EFCC
How Over N1bn Was Intercepted By EFCC At Enugu Airport
Over N1.02bn ($2.8m) was intercepted by the Economic and Financial Crimes Commission (EFCC) from two people suspected to be money launderers at Akanu Ibiam...
How EFCC Arrested Ten Suspected Internet Fraudsters
The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested ten suspected Internet fraudsters. They were arrested in different...
Magu To Banks’ Compliance Officers: Watch Out For Money Launders
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has charged compliance officers of banks in Nigeria to be diligent...
How EFCC Secured Conviction Of Three Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has arraigned and secured the convictions of three Internet fraudsters, fondly referred to as “yahoo-yahoo boys”.
The boys...
Murder Of Ex-CDS Badeh: Magu Condemns Act, Condoles With Family
Reactions have continued to trail the brutal murder of former Chief of Defence Staff, CDS, Air Chief Marshal Alex Badeh and the latest has...
Alleged N1.4bn Fraud: NBA President, Paul Usoro, Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), Tuesday, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of...
Fraud Of Over $5m: EFCC Arraigns Two
The Economic and Financial Crimes Commission, EFCC, has arraigned Victor Uadiale and Captain Everest Nnaji before Justice Mojisola Dada of the Special Offences Court...
Day EFCC Raided Homes Of Alleged Internet Fraudsters
The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu...
£79,000 Romance Scam: EFCC Nabs Fraudster, Banker
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong...
See Man Arraigned By EFCC Over $4, 607 Alleged Internet Scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC), Friday, arraigned one Gift Njekwe Onyinechi (a.k.a) Mario Amando before Justice...
