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 ...
Tag: efcc
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 ...
Zenith bank staff presents evidence in Kogi money laundering trial, linking LGAs to Ali Bello’s associate
Zenith Bank staff details millions transferred from Kogi LGAs to Ali Bello's associate. Learn about the ongoing money laundering trial ...
EFCC Arrests 19 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2025 arrested ...
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 ...