Tag: EFCC News
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Court jails 9 Yahoo Boys in Calabar
CALABAR (CONVERSEER) – Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court Calabar have convicted and sentenced nine fraudsters to jail. The… Read More
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Digital Revolution: Cross River’s TCTI-EFCC plan gets stakeholders’ appraisal
ABUJA (CONVERSEER) – Major stakeholders have lauded the Cross River State government’s innovative partnership between its Teachers Continuous Training Institute (TCTI), Biase and the Economic… Read More
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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 of 32 internet fraudsters before… Read More
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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, embattled investment platform Crypto Bridge… Read More
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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 alleged N46.3 million forex fraud.… Read More
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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 (37) suspected internet fraudsters. Converseer… Read More
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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 Scheme Academy and arrested 133… Read More
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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 as Yahoo Boys in Uyo,… Read More
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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 have convicted and sentenced 29… Read More
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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 fraudsters popularly known as Yahoo… Read More
