Seven suspected internet fraudsters were on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal for bitcoin scam. EFCC spokesman, Tony Orilade, in a statement on... Read more »
The Economic and Financial Crimes Commission, EFCC, has issued a notice to the public on how to report a hacked Facebook account. This is part of the effort of the anti-graft agency... Read more »
Operatives of the EFCC, on Friday, December 13, 2019, arrested 29 suspected internet fraudsters, better known as Yahoo Yahoo Boys in three different locations in Owerri, the Imo State capital. The haul... Read more »
The Economic and Financial Crimes Commission (EFCC) has seized the passports of airline magnate Mr. Allen Onyema pending investigation into his indictment for alleged $44.9 million wire deals and money laundering in the United... Read more »
The Economic and Financial Crimes Commission (EFCC) has dropped the corruption charges against Allison Madueke Diezani, former Minister of Petroleum, Ben Otti, Stanley Lawson, Nnamdi Okonkwo, Lanre Adesanya and Dauda Lawal, who... Read more »
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 »
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 »
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 »
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 »
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 »