The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed…
Category: EFCC
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EFCC Arrest 19 Suspected Fraudsters In Edo
The Economic and Financial Crimes Commission (EFCC) apprehended 19 individuals on Saturday in Benin City, Edo…
‘Yahoo-Yahoo Boy’ Voluntarily Surrenders Self To EFCC
An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the…
Fraud Allegation: I Came From Hospital Bed To Attend To EFCC – Ex-Power Minister Informs Court
A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond…
EFCC Arrests 133 Suspects In Abuja Over Fraudulent Ponzi Scheme Operation
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 133 suspects following a…
Document Confirms EFCC Investigating Gov Sanwo-Olu’s Ally, Aisha Achimugu
A document has confirmed that businesswoman Aisha Achimugu is indeed under investigation by the Economic and…
BREAKING: Ex-Gov Kalu Fails To Block FG’s Appeal In Alleged ₦7.1 Billion Fraud Case
Former Abia State Governor, Orji Uzor Kalu, on Friday, failed in his attempt to prevent the…
BREAKING: Lagos Court Summons Oba Otudeko For ₦30 Billion Fraud Trial
A Federal High Court in Lagos has directed Oba Otudeko to appear and respond to charges…
EFCC Grills SGF Akume’s Aide Over Alleged Corruption
The Personal Assistant to the Secretary to the Government of the Federation (SGF), Senator George Akume,…
EFCC Arraigns Husband And Wife For Impersonating Katsina First Lady In ₦197 Million Fraud
The Economic and Financial Crimes Commission, (EFCC) has arraigned a husband and wife, Baba Sule Abubakar…