EFCC Debunks Viral Naira Abuse Claims at Senator Goje’s Daughter’s Wedding, Identifies Real Culprits
Kano, Nigeria - The Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding a recent viral video showing ...
Tag: EFCC News
EFCC Arrests 2 Men in Abuja Over Suspected Money Laundering and Cybercrime
Abuja, Nigeria - On Wednesday, November 6, 2024, the Economic and Financial Crimes Commission (EFCC) apprehended two men in Abuja ...
Court Jails 43 Yahoo Boys in Awka
Akwa – Tuesday, October 22, 2024 - Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State, ...
Ex-Kwara Governor Abdulfatah Ahmed Re-Arraigned for Alleged N5.78bn Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed, and his ...
EFCC arrests 13 Yahoo Boys with exotic cars in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 13 Yahoo Boys (internet ...
Why ex-Gov Darius Ishaku was arrested | Detailed report
Former Taraba State Governor Darius Ishaku was arrested by the Economic and Financial Crimes Commission (EFCC) on 27th September 2024, ...
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 ...
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 ...