EFCC arraigns a popular elder of seventh day adventist church and his wife over an alleged N500m fraud A former senior banker with Polaris bank, Mrs. Ugochi Dike and her husband Architect Emmanuel Dike who is also a popular elder of seventh day adventist church were arraigned before a federal high court sitting in Port...
Nigerian Anti-Graft Agency, EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud Ogbeni was arrested in Lagos State on Tuesday by EFCC operatives after he was traced to a hotel in the posh Ikoyi area, SaharaReporters gathered. The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni,...
Just In: EFCC confirms the arrest of 69 suspected yahoo boys in Ile-Ife, Osun State Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have confirmed the arrest of 69 suspected internet fraudsters others known as yahoo boys in Osun State. Recall that students of Obafemi Awolowo University (OAU) had...
We caught two suspected fraudsters in Skales’ residence — EFCC Confirms Arrest Of 2 Suspected Internet Fraudsters At Singer Skales’ Residence The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of two suspected internet fraudsters at House F10, Victoria Crest 4, Lekki, Lagos. In a statement issued by...
Just In: Vacate EFCC headquarters immediately, Tinubu orders DSS President Bola Tinubu has directed operatives of the Department of State Service (DSS) to vacate the Lagos headquarters of the Economic and Financial Crimes Commission (EFCC) in Ikoyi, Lagos. There had been pandemonium within the vicinity of the EFCC office when men of the DSS reportedly...
The Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission has recovered almost N13billion as proceeds of illegal payments made under the subsidy regime between 2017 and 2022. This is contained in a document published in the website of the Nigeria Financial Intelligence Unit on the National inherent risk assessment of money laundering and terrorist...
