News broke out not long ago that the Economic and Financial Crimes Commission (EFCC) has arrested a popular Twitter and Instagram influencer and self-acclaimed Model known as “adeherself” whose real name is Lamina Hamzat Ajibola.
The Benin Zonal Office of the Economic and Financial Crimes Commission has arrested a staff of First Bank of Nigeria Plc for allegedly stealing N18.900 million. According to the EFCC, the staff, identified as Philips
current report shows that there is a hard tussle between Nigerian detectives and their counterparts in the United States over the custody of embattled Nigerian socialite and billionaire, Raymond Hushpuppi. You would recall that Hushpuppi
The acting chairman of the anti-graft agency, EFCC, has reacted to the arrest of Instagram celebrity, Ramon Igbalode popularly known as Hushpuppi. Hushpuppi was on Wednesday June 10 arrested in Dubai in the United Arab
Photo of the EFCC operative who rejected a N100m bribe from some Chinese nationals to derail an investigation has gone viral after being shared online. Recall that the Economic and Financial Crimes Commission (EFCC) on
A senior official of Kwara Ministry of Finance, Mrs Olajumoke Rhoda Oyawoye, has been arrested by the Economic and Financial Crimes Commission, EFCC, in connection with alleged employment scam. According to a statement by the
Economic and Financial Crimes Commission (EFCC) witness, on Friday allegedly stated that Gabriel Suswam, former Governor of Benue, transferred N3.1 billion into his account. Mr Abubakar Umar, an Abuja-based Bureau De Change (BDC) Operator, told
Stanley Ejike Awam, A 33-year-old landlord, has been arrested by the Economic and Financial Crimes Commission for allegedly harbouring suspected internet fraudsters. Stanley and 10 other suspected ‘Yahoo Boys’ were arrested by EFCC operatives today
The former commissioner for Finance in Kwara State, Ademola Banu was docked today before Justice Babangana Ashigar of Federal High Court, Ilorin on a money laundering charge. Banu was arraigned by the Economic and Financial
CEO Of Access Bank Herbert Wigwe Arrested By EFCC The Managing Director of Access Bank Plc., Herbert Wigwe, was on Friday arrested by operatives of the Economic and Financial Crimes Commission. Wigwe was picked up
Diezani: EFCC Speaks On Dropping Fraud Charges against the Ex-Petroleum Minister The Economic and Financial Crimes Commission, EFCC, on Wednesday dismissed claims that it has dropped all corruption charges against former Minister of Petroleum, Diezani
EFCC Parades 27 Suspected Internet Fraudsters in Enugu [Photos] The Economic and Financial Crimes Commission (EFCC) on Monday October 28, paraded 27 suspected internet fraudsters at the anti-graft agency’s zonal office in Enugu. The suspects
How Stolen UK and US Banks’ Credit Card Was Allegedly Found In Naira Marley’s Laptop At the resumed trial of Naira Marley over an alleged credit card fraud at the Federal High Court in Ikoyi,
EFCC Arrest Two Internet Fraudsters in Kaduna The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested two internet fraudsters identified as Kolawole Adesina 27 and Ugochukwu Azolibe Daniel 24. The suspects were
EFCC Arrests 17 Suspected Internet Fraudsters [Yahoo Yahoo] In Delta State [Photos] 17 suspected internet fraudsters aka ‘yahoo boys’, have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC in Delta State.