Tag: EFCC

BREAKING: EFCC Arrests Cubana Chief Priest

Pascal Okechukwu, popularly known as Cubana Chief Priest has been arrested by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering and tax fraud. It was learnt that…

Daily Report

Why We Invaded Okorocha’s House – EFCC

The Economic and Financial Crimes Commission, EFCC, has explained why it invaded the residence of former Imo state governor, Rochas Okorocha. DAILY REPORT NG had reported that the Anti-graft agency…

APC Primaries: Presidential Aspirants Plan To Share Dollars to Delegates – Adeyanju To EFCC

Deji Adeyanju, a socio-political commentator, has urged the Economic and Financial Crimes Commission, EFCC to monitor the ongoing All Progressives Congress, APC, presidential primary in Abuja. According to Deji, some…

Daily Report

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).…

Daily Report

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…