Tag: EFCC News
Akwa – Tuesday, October 22, 2024 – Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State, has convicted and sentenced 43 Yahoo Boys (formally known …
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, on charges of alleged stealing …
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 13 Yahoo Boys (internet fraudsters) in the Nwaniba area of Uyo, Akwa Ibom …
Former Taraba State Governor Darius Ishaku was arrested by the Economic and Financial Crimes Commission (EFCC) on 27th September 2024, over allegations of a N27 billion fraud. Ishaku, who …
Five Chinese Nationals have been arrested by the Economic and Financial Crimes Commission (EFCC) for illegal mining in Akwa Ibom State. CONVERSEER reports that the five suspected illegal Chinese …
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, 10th September 2024, convicted an American businessman, Marco Antonio Ramirez, for a $1.2 million EB-5 …
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili Joseph for fraud. He was prosecuted on a one-count …
Justice Igho Braimoh of Edo State High Court, sitting in Benin City has convicted and sentenced 17 internet fraudsters (aka Yahoo Boys) to various jail terms. The convicts are …
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Sunday, arrested 46 suspected internet fraudsters (popularly referred to as Yahoo Boys) at different …
The Economic and Financial Crimes Commission has reacted to a trending report in the media that Ola Olukoyede, the Commission’s Executive Chairman risks committal to prison for alleged violation …
