Tag: EFCC, Internet fraud
EFCC arrests eight suspects in Ilorin for Internet fraud
The Ilorin Zonal Command of the EFCC, has arrested eight (8) persons over their alleged involvement in cyber-fraud, including cheating by personation and love...
We will soon go after Yahoo,Yahoo Boys -EFCC
The Economic and Financial Crimes Commission (EFCC) has vowed to go after Internet fraudsters especially those who are now fetish popularly called yahoo-plus. The...
EFCC:Ex-rector’s son,two others jailed for cyber crime
The Ilorin Zonal Command of the EFCC, on Thursday, February 3, 2022 secured the conviction of a certain Olaoye Jamiu Olarewaju, son of a former Deputy Rector,...
Exclusive: Discordant tunes over alleged arrest of AMCON MD by EFCC
The last may not have been heard about the recent media report that the Assets Management Corporation of Nigeria (AMCON’s) Managing Director, Ahmed Kuru,...
EFCC quizzes AMCON MD
Ahmed Kuru, Managing Director cum CEO of the Assets Management Corporation of Nigeria (AMCON), reportedly is being quizzed by the Economic and Financial Crimes...
23 man board for EFCC
Federal Government, on Thursday, inaugurated a 23-man governing board for the Economic and Financial Crimes Commission (EFCC). The Secretary to the Government of the...
EFCC:Five Abeokuta based fraudsters convicted
The Ibadan Zonal Command of the EFCC, has secured the conviction of five fraudsters who were ordered to return a total of $4,641 to their victims. They were convicted by...
We secured 2220 convictions in 2021, EFCC
The Economic and Financial Crimes Commission, EFCC, says it secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in...
N213bn Fraud: EFCC declares forex firm boss Maxwell Odum wanted
The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer of Lagos-based forex training and capital investment company, MBA Capital...
Again, EFCC Arrests ex-Aviation Minister Fani-Kayode
For the second time in one week,reports indicate that Officials of the Economic and Financial Crimes Commission have on Tuesday arrested former Minister of...
