EFCC
EFCC Arrests Four Chinese, 101 Nigerians For Suspected Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 101 Nigerians for suspected internet fraud in Abuja. Â The suspects,...
Olaitan Sodiq
EFCC Detains 10 Officers, Sacks 27 Workers Over Fraudulent Activities
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over alleged involvement in the theft of...
Olaitan Sodiq
Court Freezes 24 Bank Accounts Over Terrorism Financing
A Federal High Court in Abuja has granted an ex parte application by the Economic and Financial Crimes Commission (EFCC) to freeze 24...
Olaitan Sodiq
EFCC Arraigns Man For ₦108m Fertilizer Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Sanusi Hashim before the Kaduna State High Court sitting in Zaria for allegedly misappropriating...
Olaitan Sodiq
EFCC Invites Suspended Edo LG Chairmen For Interrogation
The Economic and Financial Crimes Commission (EFCC) have reportedly invited the suspended chairmen of the 18 local governments in Edo State to its...
Olaitan Sodiq
EFCC Arrests 792 Foreigners For Fraud, Seizes 500 Sim Cards In Lagos
Men of the Economic and Financial Crimes Commission have recorded a huge breakthrough in their fight against corruption, following an arrest of a...
Demilade Bakare
EFCC Arrests 23 ‘Yahoo Boys’ In Ibadan
The Economic and Financial Crimes Commission has confirmed the arrest of 23 Internet fraudsters in Oyo state. Daily Report Nigeria gathers that the...
Demilade Bakare
EFCC Arrests 24 ‘Yahoo Boys’ In Lokoja
Men of the Economic and Financial Crimes Commission, EFCC have confirmed the arrest of 24 suspected Internet fraudsters. According to reports, the suspects...
Demilade Bakare
Church Closed Down, Pastor, Wife Imprisoned Over Fraud
A pastor, and his wife have been handed jail terms, after being found guilty of fraud. The duo were reported to have committed...
Demilade Bakare
