THE Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu. N. Naibi has said that the EFCC was one of the government’s agencies that comply with the Freedom of Information Act. He…
OPERATIVES of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday April 27, 2021, arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun State The suspects were apprehended at Adigbe, Oloke,…
OPERATIVES of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters. The suspects: Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel, were arrested in the early…
NO fewer than 35 past and present governors and 299 former officeholders in Nigeria have been linked with multi-billion choice properties in London and Dubai, it was learned on Tuesday. The eminent persons were said to have spent over $400m…
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14,…
OPERATIVES of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in Lagos State. The suspects are: Ayomide Christian Balogun, Harrison Etshede, Rahim Ibrahim Ajiboye, Nwafor Ebuka, Christian Onyenachi, Egbe Emmanuel…
THE Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria.…
THE last may have not been heard about the mega fraud concerning four Oil Mining Leases formerly operated by the Addax Petroleum Nigeria Limited, which are being plotted to be diverted to proxy firms linked to the Minister of State…
THE Minister of Niger Delta Affairs, Senator Godswill Akpabio, has reacted to what he called a defamatory article written by an online medium, titled: “How EFCC detained Godswill Akpabio for two hours after attempting to bribe Agency Chairman with $350,000.”…
THE National Drug Law Enforcement Agency (NDLEA) will go after owners and operators of supermarkets and confectionery selling cookies, biscuits and other products laced with illicit substances. Rtd Brig.-Gen. Buba Marwa gave the warning while receiving further briefing on follow-up…
