EFCC arrests ‘Yahoo boy’ allegedly with fraudulent documents, porn videos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has nabbed one Darlington John Irmahia, for alleged internet...
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N20m property scam: Abaya remains suspect under investigation – EFCC
The Economic and Financial Crimes Commission, Tuesday affirmed it has no reason to apologize to Sulyman Abaya, a lawyer and one of the...
EFCC arraigns galaxy boss on fresh N95m fraud charge
The Economic and Financial Crimes Commission, EFCC, has arraigned Babagana Abba Dalori and his Company, Galaxy Transportation and...
EFCC arrests ‘Yahoo girl’ on FBI list
The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest...
EFCC takes on money launderers, arrests over 200
The Economic and Financial Crimes Commission (EFCC) Kano Zonal Office has smashed a gang of money launderers and arrested 280 suspects....
EFCC arrests female internet fraudster, others in Edo
With its recent collaboration with the Federal Bureau of Investigation, the Economic and Financial Crimes Commission, EFCC, have arrested...
What FBI, EFCC, ICPC must do to ‘Yahoo Yahoo politicians’ in Buhari govt – Ex-APC
Former Deputy National Publicity Secretary of the All Progressives Congress, APC, Timi Frank, on Monday, called on the Federal Bureau of...
Buhari speaks on EFCC operations, presidency’s ‘interference’
President Muhammadu Buhari has assured that he won’t interfere with the operations of the Economic and Financial Crimes Commission, EFCC,...
EFCC arrests operators of Wonder bank over alleged N2bn scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested 19 staff of a fake investment...
EFCC nabs 12 ‘Yahoo boys’ inside training school in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 12 internet fraudsters. The agency said this in a statement on Friday....
EFCC arrests FBI wanted fraudster
The Economic and Financial Crimes Commission, Ilorin zone, has arrested one of the suspects wanted by the Federal Bureau of...
Court orders AGF, EFCC to stay action on ex-Gov Yari’s property
The Federal High Court, Abuja, Friday ordered the Attorney General of the Federation (AGF) and the Economic and Financial Crimes...
EFCC dragged to court for alleged defamation
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission...
Jonathan’s ex-aide, Dudafa defeats EFCC in court
Following the allegation of N1.6bn fraud, a Lagos Federal High Court on Thursday discharged and acquitted former President, Goodluck...
EFCC nabs three lawyers over alleged property theft
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three lawyers for alleged illegal acquisition...
EFCC issues warning to ‘Yahoo boys’ on FBI wanted list
The Economic and Financial Crimes Commission (EFCC) has asked the 77 Nigerians indicted by the Federal Bureau of Investigation (FBI) for...
Oye facing probe by EFCC over alleged extortion of money from APGA aspirants – Abia chairman,
The Abia State chairman of the All Progressives Grand Alliance (APGA), Hon. Nkem Okoro, has confirmed that Ozonkpu Victor Ike Oye, the...
Internet Fraud: EFCC, FBI recover $314,000, N373m
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, Tuesday disclosed that the collaboration between...
EFCC arrests 33 ‘Yahoo boys’ in Imo [PHOTOS]
Thirty-three suspected internet fraudsters have been arrested in their hideout during an operation by operatives of the Abuja and Enugu...
EFCC speaks on Buhari’s Chief of Staff, Kyari being behind Oyo-Ita’s probe
The Economic and Financial Crimes Commission (EFCC) has denied that Chief of Staff to President Muhammadu Buhari, Abba Kyari, ordered the...
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