EFCC Archives - Page 8 of 15

EFCC, Army Arrest 120 Suspected Oil Thieves In Port Harcourt

August 17, 2022 0

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, have arrested one hundred and twenty suspects for alleged illegal oil bunkering in a joint operation with with personnel of the 6 Division Garrison, Nigerian Army Port Harcourt

Money Laundering: Real Estate Sector Accounts For 90% In Nigeria –EFCC

April 28, 2022 0

The Economic and Financial Crime Commission (EFCC), has disclosed that 90 per cent of money laundering in Nigeria passes through the Real Estate Sector, making it the second most vulnerable after Bureau De Changes.

Fake Army General Lands In Court For Claiming Buhari Nominated Him As COAS

April 12, 2022 0

The days of reckoning are gradually getting closer as the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, docked one Bolarinwa Abiodun, a fake Army General, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

120 Fraudsters Nabbed In Ibadan, Enugu By EFCC

March 31, 2022 0

Operatives of the Ibadan and Enugu Zonal Commands of the Economic and Financial Crimes Commission, (EFCC), have arrested 80 and 40 suspects for alleged internet- related activities in both states respectively.

EFCC Arraigns Female Lawyer for Money Laundering

January 18, 2022 0

The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned Anumati Stella Ojevwe before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State.

EFCC Arrests 60 At Yahoo Boys’ Awards Night

November 29, 2021 0

The unfathomable has happened as Yahoo Boys have organised award night leading to the arrest of 60 of them.

EFCC Grills Ex-Kano Gov Kwankwaso Over Alleged N10bn Fraud

October 16, 2021 0

The immediate past Governor of Kano State, Senator Rabiu Kwankwaso, is currently being grilled by the Economic and Financial Crimes Commission for alleged fraud to the tune of N10bn among others.

Court Jails Mark Zuckerberg’s Impostor, Jatto, For Internet Fraud

October 14, 2021 0

n attempt by a 21-year-old internet fraudster, Jatto Sheriff Umar, to assume the toga of the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, has landed in deep waters as he has been jailed six months imprisonment

SEC, EFCC Collaborate On Capital Market Development

October 13, 2021 0

In a bid to ensure that financial crimes in the capital market are reduced to the barest minimum, the Securities and Exchange Commission has engaged staff of the Economic and Financial Crimes Commission on capital market training.

Two US Military Impostors Land In Jail For Love Scam

September 28, 2021 0

impostors Akinrodolu Sunday and George Tobi, who have been masquerading as United States of America Military Officers, have been sentenced to six months imprisonment each over offences bordering on love scam and other internet-related fraud.