Court jails 32 Yahoo Boys in Ibadan, Osogbo
IBADAN - The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence ...
Tag: EFCC
CBEX resumes operations amid N1.2tn fraud probe
LAGOS - Despite an ongoing investigation into a massive N1.2 trillion digital trading fraud that reportedly affected over 600,000 Nigerians, ...
EFCC arraign three men for alleged N46m forex fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned three men at the Lagos Special Offences Court, Ikeja, for ...
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
PORT HARCOURT - Operatives of Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Thirty-Seven ...
EFCC Arrests 133 From Ponzi Scheme Academy Q University (Q-Net) in Abuja
Abuja, Nigeria - Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday 24th March 2025 busted a Ponzi ...
EFCC Arrests 23 Alleged Yahoo Boys in Uyo
Uyo, Nigeria - Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 23 suspected internet fraudsters popularly known ...
Court Jails 29 Internet Fraudsters in Benin
Benin City, Nigeria - Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City ...
EFCC Arrests 14 Suspected Yahoo Boys in Jos
Jos, Nigeria - The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected internet ...
Court Jails 2 Ex-convicts, One Other for Naira Abuse
Ibadan, Nigeria - Justice Uche Agomoh of the Federal High Court, sitting in Ibadan, has convicted and sentenced two siblings, Amos Remilekun ...
EFCC Arrests 31 Suspected Illegal Miners, Including 4 Chinese in Jos
Jos, Nigeria - Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday, 8th March 8 ...