The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One...
Twelve months ago, Ramoni Abbas (37 years) popular known as ‘hushpuppi’ was arrested in June 2020 in Dubai for alleged money laundering from business email compromise...
The Economic and Financial Crimes Commission (EFCC) has interrogated a former Governor of Kwara State, Abdulfatah Ahmed over alleged diversion of N9 billion from the coffers...
A Lagos banker, Elizabeth Modupe Osunjuyigbe has been arrested by the Economic and Financial Crimes Commission (EFCC) for an alleged fraudulent diversion of funds to the...
Operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Friday arrested one Ayomide Samuel Adebowale who trades in bitcoin for his alleged involvement in...
Usman Baba, the acting Inspector-General of Police (IGP) on Wednesday ordered the withdrawal of senior police officers attached to the Economic and Financial Crimes Commission (EFCC)....
At least 14 suspected internet fraudsters were arrested in Lagos by the Economic and Financial Crimes Commission (EFCC). The commission’s spokesman, Wilson Uwujaren made this known...
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Wednesay arrested one 31-year old Lateef Adewale Adeyemi who works with a private...
The Economic and Financial Crimes Commission, EFCC, has arrested a total of 34 suspected internet fraudsters, also known as Yahoo Yahoo Boys. They were apprehended in...