EFCC Threatens To Arrest Dollar Hoarders As Naira Continues To Fall
The Economic and Financial Crimes Commission (EFCC) has threatened to arrest Nigerians hoarding dollars and other foreign currency. Abdulrasheed Bawa, the Chairman of the anti-graft agency, made the threat during…
EFCC Arrests Two ‘Yahoo’ Schools’ Owners, Students
The Economic and Financial Crimes Commission men from the Benin Zonal Command, on Tuesday, arrested two owners of yahoo schools and seven other suspected students of internet fraud in Benin…
Naira Redesign: Launders Using Stashed Cash to Buy Properties – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed ploy by suspected launders of using stashed cash to purchase properties. Chairman of the EFCC, Abdulrasheed Bawa made the disclosure during…
EFCC Deploys 200 Operatives to Nab Vote Sellers, Buyers in 3 States
The Economic and Financial Crimes Commission says it has deployed 200 armed operatives to monitor vote buying in three states conducting Saturday’s governorship and state assembly elections. EFCC’s Kano zonal…
19 Internet Fraudsters Bag Jail Term in Edo
Nineteen individuals have been sentenced to prison by the Edo State High Court for their involvement in internet fraud, commonly referred to as 'Yahoo Yahoo.' The verdict was given by…
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…