EFCC Denies Targeting Obasanjo Library in Fraud Sting
EFCC denies targeting Obasanjo Library in arrest of 93 fraud suspects, says raid occurred near premises, not in library. 23 ...
Tag: efcc
EFCC Convictions in Kaduna: 8 Jailed, Assets Forfeited over Cybercrime
EFCC convictions in Kaduna send 8 young men to jail or fines over cybercrime. TAJ Bank fraud leads to N1bn ...
Bauchi Accountant General fraud case reopened by EFCC In Abuja court
EFCC re-arraigns Bauchi State’s Accountant General and a BDC operator over N1.4bn fraud involving laundering, theft, and conversion of public ...
EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering
EFCC Chairman Ola Olukoyede warns that internet fraudsters, or "yahoo-yahoo boys," are bringing national shame to Nigeria and are involved ...
Lagos: bankers, accomplices face court over N8.5bn cyber fraud
The EFCC has arraigned three Lagos bankers and four accomplices in Federal High Court, Lagos, over an alleged N8.5bn fraud ...
Chairman Olukoyede: EFCC making headway in CBEX ponzi scheme investigation, funds recovered
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge ...
VeryDarkMan released on bail after five days in EFCC custody
Controversial activist VeryDarkMan (Martins Vincent Otse) has been released on bail by the EFCC after spending five days in detention ...
EFCC drops Mercy Chinwo’s name from amended charges against EeZeeTee
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing ...
VeryDarkMan’s lawyer laments difficulty securing release despite bail announcement
Deji Adeyanju, lawyer to VeryDarkMan, reports challenges in obtaining bail documents from the EFCC despite the commission stating administrative bail ...
EFCC nabs 40 suspected internet fraudsters in Niger state, recovers fetish items
The EFCC has arrested 40 suspected internet fraudsters in Niger State, recovering electronic devices, vehicles, and alleged fetish items used ...