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…
BREAKING: EFCC Arrests Obi Cubana Over Fraud
Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC, over money laundering allegations. The popular socialite arrived the…
BREAKING: EFCC Drags Fani-Kayode to Court Over Fake Medical Report
The Economic and Financial Crimes Commission has dragged a former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, for allegedly procuring a “fabricated” medical report. Fani-Kayode, who…
I Will Not Resign – Malami Insists Amid Resignation Calls
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has throw shades at those calling for his resignation. The Minister of Justice stated he won’t be resigning…
EFCC Confirms Arrest of Cubana Chief Priest
The report on the arrest of a popular Instagram celebrity, Pascal Okechukwu better known as Cubana Chief Priest, has been confirmed by the Economic and Financial Crimes Commission, EFCC. DAILY…