Tag: EFCC News
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. The suspects – Osita …
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 reports the suspects were …
Abuja, Nigeria – Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday 24th March 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. Converseer …
Uyo, Nigeria – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 23 suspected internet fraudsters popularly known as Yahoo Boys in Uyo, Akwa Ibom State capital. …
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 internet fraudsters to various …
Jos, Nigeria – The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected internet fraudsters popularly known as Yahoo Boys. Converseer learned that …
Ibadan, Nigeria – Justice Uche Agomoh of the Federal High Court, sitting in Ibadan, has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and Olanrewaju Samuel Ilesanmi, alongside Ugbeh Emmanuel Ukali, …
Jos, Nigeria – Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday, 8th March 8 2025, arrested 31 suspected illegal miners in Jos, Plateau …
Ilorin, Nigeria – Justice Abimbola Awogboro of the Federal High Court, Ilorin, on Friday, 7th March 2025, convicted and sentenced two Chinese, Yang Chao and Wu Shan Chuan, to prison for …
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters (aka Yahoo Boys) before Justice Folashade O. Giwa-Ogunbanjo of the …
