EFCC Arrest Ex-Soldier, 33 Others in Osogbo for Internet Fraud
Men of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office today had hectic time in Osogbo, capital of ...
Tag: Economic and Financial Crimes Commission
EFCC Arrests Company MD over N11.5m Fraud
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal office has arrested the Managing Director of Stewardship Rural Investment Limited, ...
EFCC Nabs Fraudsters Operating Yahoo Academy
Men of the Economic and Financial Crimes Commission (EFCC), have arrested eight suspected internet fraudsters, operating an academy for training ...
EFCC Arraigns Two Internet Fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Thursday, March 18, 2021, arraigned two internet fraudsters, Aremu ...
Court Convicts Two Fraudsters in Abeokuta, Orders Forfeiture of Luxury Cars
Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, on Wednesday, March 3, 2021,convicted Komolafe Ololade Olajide and ...
Court’s Ex-Deputy Chief Registrar Jailed Three Years over Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Friday, February 12, 2021, secured the conviction of a ...
N714m Fraud: EFCC Traces N150m to Minister’s Law Firm
The Economic and Financial Crimes Commission (EFCC), today revealed in the court that the sum of N150m from N714m allocated ...
EFCC Arrests 39 Internet Fraudsters in Osun, Ogun
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday February 9, 2021, arrested 39 internet ...
Customs Arrest Man with 2,886 ATM Cards Concealed in Noodles Carton
Gbenro Adesina Murtala Muhammed International Airport (MMIA) Command of the Nigerian Customs Service (NCS), today arrested a suspect, lshaq Abubakar, ...
DSS Denies Arrest of Magu, EFCC’s Boss
Contrary to news making the rounds that the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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