… One Convicted for Impersonation in Ogun The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned Amusa Aminat Odunmide, an...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, secured the conviction of three internet fraudsters. The convicts are Afolabi Gbolahan, Gbolahan Sodiq...
Nigeria’s President, Muhammadu Buhari has appointed Mr. George Ekpungu as the secretary of the Economic and Financial Crimes Commission (EFCC). The spokesman for the Office of...
Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC), last Friday, arrested no fewer than fifty (50) suspected internet fraudsters. The suspects, according to a statement...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters. Contained in a statement by the...
The Economic and Financial Crimes Commission (EFCC), has revealed that the jewellery forfeited by the former Minister of Petroleum Resources, Diezani Alison-Madueke is worth N14.4 billion....
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...