BREAKING: EFCC Storms Abdullahi Adamu’s Residence, Clashes With Police
The residence of Senator Abdullahi Adamu, the National Chairman of the All Progressives Congress (APC) was on Sunday night invaded by operatives of the Economic and Financial Crimes Commission (EFCC).…
Benue: EFCC Arrests 5 Suspected Internet Fraudsters
Five Suspected internet Fraudsters have been arrested by the Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC. The anti-graft agency said the suspects were…
Fresh Fraud Uncovered in Ministry of Humanitarian
The Ministry of Humanitarian and Social Inclusion is embroiled in an ongoing fraud investigation, and the latest revelations have sent shockwaves. Operatives from the Economic and Financial Crimes Commission (EFCC)…
BREAKING: EFCC Ordered to Serve Yahaya Bello N80bn Fraud Charges
The Federal High Court in Abuja has ordered that former Kogi State governor, Yahaya Adoza Bello, be served the charges of alleged N80 billion fraud through his lawyer, Abdulwahab Mohammed.…
EFCC Arrests 4 For Impersonating Its Chairman, Ola Olukoyede, in $1 Million Fraud
Operatives of the Economic and Financial Crimes Commission have arrested four people for alleged impersonation of its chairman. Reports showed that the operatives arrested a gang of four people who…
EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt division have secured the arrest of 33 suspected Internet fraudsters. The agency, in a statement released on Wednesday, October…
EFCC Arrests Woman For Employment Scam In Kaduna
The EFCC has confirmed the arrest of a woman for alleged employment fraud in Kaduna State. Daily Report Nigeria gathers that the accused, identified as Halima Yakubu Ngulde was arrested…
EFCC Arraigns 11 Chinese Nationals, Company for Alleged Cybercrime in Lagos
EFCC has arraigned 11 Chinese nationals and a company, Genting International Co. Ltd, for alleged cybercrime in Lagos. The defendants were charged with cyber-terrorism, cybercrimes, possession of fraudulent documents, advance…
EFCC Chairman, Bawa Testifies in N1.4bn oil Subsidy Fraud trial
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to testify in a N1.4 billion fraud trial involving an oil company,…
Offa Poly Student Bags One-Year Jail Term For Cyber Crime
Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was on Thursday September 2, 2021 sentenced to twelve months in prison for cheating and internet fraud. Justice Sikiru…