All posts tagged "EFCC"
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39 suspected ‘Yahoo boys” arrested from hideouts in Osun, Ogun39 internet fraud suspects, also known as 'Yahoo-Yahoo Boys’ were on Tuesday, February 9, 2021, arrested by operatives of the Ibadan...
Local NewsFebruary 10, 2021 -
EFCC arrests nine suspects for Internet Fraud in BeninOperatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday , February 9, 2021 arrested nine suspected...
Local NewsFebruary 9, 2021 -
Absence of second defendant stall Dasuki’s trialJustice H. Baba of the Federal Capital Territory High Court, Abuja, has on Tuesday, February 9, 2021, adjourned the trial of...
PoliticsFebruary 9, 2021 -
(PHOTOS) EFCC Arrests Yahoo Soldier And 26 Others For Internet Fraud In LagosEFCC Arrests Airman , 26 Others For Internet Fraud In Lagos. Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos...
News NileAugust 18, 2020 -
EFCC Seals Theodore Orji’s PropertiesThe Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to...
News NileJune 26, 2020 -
EFCC Re-Arrests John Yusuf Over ₦32.8 Billion Pension FraudOperatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John...
News NileJune 23, 2020 -
Man who allegedly swindled Fashola of N3.1million, arrested by EFCCThe Economic and Financial Crimes Commission (EFCC) has arrested a man who allegedly swindled former Lagos governor now works and housing...
News NileDecember 16, 2019 -
EFCC seizes Allen Onyema’s Passport & Restricts his MovementOn the 23rd of November, Allen Ifechukwu Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one...
News NileDecember 2, 2019 -
Dubai Gucci ‘Billionaire’ Hushpuppi Now Claims To Be An Estate Agent For Fear Of EFCC!For self acclaimed Gucci billionaire, Ray Hushpuppi, the fear of the Economic and Financial Crimes Commission (EFCC), is the beginning of...
GossipsNovember 4, 2019 -
EFCC denies its lawyer visited a judge to influence judgement, says he was led there out of loveThe Economic and Financial Crimes Commission (EFCC) has denied claims of one of its lawyers visiting a Federal High Court Judge...
News NileOctober 14, 2019