170 currency racketeers arrested, 23 jailed in one month – EFCC
Discover the EFCC’s recent crackdown on financial crimes, including convictions, arrests, and recoveries, along with international collaborations in extradition efforts. The EFCC has successfully arrested 170 currency racketeers and secured…
UNBELIEVABLE!!! Court Jails 33 Yahoo Boys In Oyo And Ogun State
In a major victory against cybercrime, the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has recently concluded the successful prosecution and sentencing of 33 individuals involved…
EFCC Re-arrests Mompha For Alleged Money Laundering
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention…
EFCC arrests Fani-Kayode over alleged medical document forgery
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Aviation, Femi Fani-Kayode, over allegation of forgery and manipulation of documents. It was learnt that the former…
Naira Marley’s Phone Contained Several Credit Card Numbers – EFCC
The Economic and Financial Crimes Commission, EFCC has issued an update on the ongoing fraud case against music star, Naira Marley. We gathered that the second prosecution witness, PW2, Augustine…
EFCC Arrests Father And Son For Internet Fraud In Lagos (Photo)
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare over alleged conspiracy on computer-related fraud. They were apprehended for…
Instagram Comedian, Pankeeroy explains why he was arrested by EFCC after regaining freedom
Instagram comedian, Pankeeroy has clarified why he was captured by the Economic and Financial Crimes Commission subsequent to regaining freedom. It was generally detailed that the entertainer was captured with…
EFCC Arrests 19 Yahoo Boys In Abuja, Abeokuta And Ibadan (Photos)
EFCC Bursts a Syndicate of 13 Cybercrime Suspects in Abuja Luck ran out on a syndicate of 13 cybercrime suspects on Thursday March 11, when operatives of the Abuja Zonal…
EFCC: Tinubu Not Above The Law, Can Be Prosecuted – Anthony Sani
The immediate past Secretary General of Arewa Consultative Forum (ACF), Mr. Anthony Sani on Friday said Asiwaju Bola Tinubu, former governor of Lagos and National leader of the ruling All…
EFCC Dismisses Corruption Allegation Against New Chairman Abdulrasheed Bawa
The Economic and Financial Crimes Commission, EFCC, on Tuesday absolved its new Chairman, Abdulrasheed Bawa, of corruption allegations levelled against him. Hours after his nomination by President Muhammadu Buhari as…