5 Chinese in EFCC’s net for illegal mining in Akwa Ibom
Five Chinese Nationals have been arrested by the Economic and Financial Crimes Commission (EFCC) for illegal mining in Akwa Ibom ...
Tag: EFCC
Nigerian court jails American businessman Marco Ramirez for 68 years for $1.6m visa fraud
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, 10th September 2024, convicted an American ...
Court jails internet fraudster with an option of N200,000 fine
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili ...
Court jails 17 Yahoo Boys in Benin City
Justice Igho Braimoh of Edo State High Court, sitting in Benin City has convicted and sentenced 17 internet fraudsters (aka ...
EFCC arrests 46 alleged Yahoo Boys, recovers 13 exotic cars in Warri
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Sunday, arrested 46 suspected internet ...
EFCC reacts to Bayelsa court order, says not Commission’s habit to disobey court orders
The Economic and Financial Crimes Commission has reacted to a trending report in the media that Ola Olukoyede, the Commission’s ...
EFCC hands over recovered 53 vehicles, $180,300 from Yahoo Boys to Canadian police
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Friday, 6th September 2024, handed over ...
EFCC arrests alleged billionaire Yahoo Boy, recovers exotic cars, gold jewellery, others
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, 21st August 2024, arrested one Hyginus Nkwocha for alleged ...
Court jails 5 Yahoo Boys in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on 12th August 2024, secured the conviction and ...
Uyo-based forex trader arraigned for alleged N2bn investment scam
An Uyo-based forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court ...