EFCC arrests 101 suspected Yahoo Boys in Enugu, Imo, Kaduna
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 101 suspected internet fraudsters (aka Yahoo Boys) across ...
Tag: EFCC
Courts jail 15 internet fraudsters in Makurdi, Kaduna, Port Harcourt
Fifteen (15) Internet Fraudsters have been jailed by courts in Makurdi, Benue State, Kaduna in Kaduna State and Port Harcourt ...
Court convicts 31 over abuse of naira
A court sitting in Kano, Kano, has convicted 31 persons over the abuse of naira. The conviction, CONVERSEER gathered was ...
Two suspected illegal forex traders arrested in Uyo
The operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected illegal ...
EFCC arraigns 2 for N12.9m fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, 13th May 2024, arraigned Babakura Muhammad ...
Alleged N178m Land Fraud: Witness narrates how UNIJOS Union Leaders defrauded members
The Fourth Prosecution Witness, PW4, Bitrus Sambo Bako in the trial of Kassam Kopte and Yakubu Zwalnan, former Chairman and Secretary of the University ...
EFCC arrests 44 suspected internet fraudsters in Calabar
...recovers 6 exotic cars, 16 laptops, 38 mobile phones The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected ...
EFCC arrests 128 suspected internet fraudsters in Osun, Kwara, Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 128 suspected internet fraudsters popularly known as Yahoo Boys in Osun, ...
EFCC arrests 21 suspected internet fraudsters, recovers exotic cars in Uyo
The operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 21 suspected internet ...
EFCC arrests 29 suspected internet fraudsters in Abuja, 8 in Uyo
...recovers exotic cars, computers, phones, others The operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, on ...