Nigerians have often accused the Economic and Financial Crimes Commission (EFCC) of showing more speed and precision in prosecuting internet […]
Continue readingTag Archives: EFCC
BDC Operators Implicate Kano Governor’s Aide In N6.5 Billion Corruption ScandalÂ
Some bureau de change operators have implicated Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira […]
Continue reading
FLASH: Gbajabiamila Jailed 20 Years For Property Fraud In LagosÂ
A Mortgage banker, identified as Sulaiman Olayiwola Gbajabiamila has been sentenced to 20 years imprisonment for diverting the sum of […]
Continue reading
EFCC Orders Arrest Of ‘Dismissed Officer’ After Appearing At Lege Miami Matchmaking Programme
The Economic and Financial Crimes Commission, EFCC, has ordered immediate arrest of its former staff, Olakunle Alex Folarin after appearing […]
Continue reading
‘No One Above The Law’, Presidency Backs EFCC Manhunt For Atiku’s Son-In-Law Abdullahi Haske
The President Bola Tinubu-led government has told former Vice-President, Atiku Abubakar, that “no one is above the law” while reacting […]
Continue reading
BREAKING: EFCC Invites Victims Of CBEX Fraud To Aid InvestigationÂ
The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent cryptocurrency trading platform, Crypto […]
Continue reading
BREAKING: EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a businessman and son-in-law of former Vice President Atiku Abubakar, Abdullahi […]
Continue reading
OOPL Raid: Court Convicts Three, Remands One For Internet Fraud
The Federal High Court in Lagos has convicted three internet fraudsters arrested during a controversial raid on a hotel at […]
Continue reading
EFCC Ignores Obasanjo Library’s Demands, To Arraign Arrested Youths For Internet Fraud Friday
The Economic and Financial Crimes Commission (EFCC) has said it will arraign suspected Internet fraudsters arrested at Olusegun Obasanjo Presidential […]
Continue reading
EFCC Raid: Olusegun Obasanjo Library Demands N3.5bn Compensation, Issues 7-day Ultimatum
The Olusegun Obasanjo Presidential Library, OOPL, Abeokuta, Ogun State, has demanded compensation of N2.5 billion from the Economic and Financial […]
Continue reading