We Will Get You Anywhere You Are – EFCC Boss Magu Tells Nigerian Looters Who Fled Abroad

The Chairman of the Economic and Financial Crimes Commission, EFCC, has sent a message to Nigerian officials who stole from the country’s coffers that anywhere they are in the world, the law... Read more »

EFCC Calls For Petitions Against Hushpuppi, Investor BJ, Baddyosha, Others

The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo... Read more »

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EFCC nabs 16 Kwara LG bosses over N4bn scam

The Kwara zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 16 local government chairmen for allegedly misappropriating a N4 billion loan. The LG chairmen are also being accused... Read more »

EFCC: We arrested over 200 ‘Internet fraudsters’ in October alone

The Economic and Financial Crimes Commission said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys,’ in October alone. The Acting Chairman of the commission,... Read more »

Internet fraud: How Mompha, associate laundered N33 billion – EFCC

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, has given an update on the arrest of popular internet celebrity, Ismaila Mustapha also known as Mompha alongside his Lebanese associate,... Read more »

EFCC Arrests 27 Suspected Yahoo Boys (See Photo)

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters. EFCC’s Spokesperson, Mr Wilson Uwujaren, said the suspects were arrested at... Read more »

Bullion Van Saga: EFCC Gets Petition To Investigate Tinubu (PHOTO)

It would be recalled that there was an uproar among Nigerians after bullion vans were sighted entering the compound of the National Leader of the ruling All Progressive Congress(APC), Bola Ahmed Tinubu. Popular... Read more »

Deji Adeyanju Petitions EFCC Over Tinubu’s Election Day Bullion Vans

Human rights activist, Deji Adeyanju, says he has taken up the challenge by the Economic and Financial Crimes Commission and had agreed to write a petition against National Leader of the All... Read more »

EFCC cracks fraud syndicate, arrests four

The Economic and Financial Crimes Commission (EFCC) has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their friends and relations back home. This is contained... Read more »

Ayo Shonaiya Blasts EFCC For Parading Mompha before trial

Nigerian Lawyer and Entertainment Consultant, Ayo Shonaiya has lashed out at EFCC over what he describes as a ‘stupid move’ by the anti-graft agency for parading suspected fraudster, Mompha on social media before trial. According to EFCC, Mompha was... Read more »