efcc

EFCC arrests landlord for harboring suspected internet fraudsters

January 29, 2020 Sylvester Gistlover 0

Stanley Ejike Awam, A 33-year-old landlord, has been arrested by the Economic and Financial Crimes Commission for allegedly harbouring suspected internet fraudsters. Stanley and 10 other suspected ‘Yahoo Boys’ were arrested by EFCC operatives today

Former Kwara State Commissioner For Finance Docked For N411m Money Laundering

January 29, 2020 Sylvester Gistlover 0

The former commissioner for Finance in Kwara State, Ademola Banu was docked today before Justice Babangana Ashigar of Federal High Court, Ilorin on a money laundering charge. Banu was arraigned by the Economic and Financial

CEO Of Access Bank Herbert Wigwe Arrested By EFCC

January 12, 2020 Gist Lovers 0

CEO Of Access Bank Herbert Wigwe Arrested By EFCC The Managing Director of Access Bank Plc., Herbert Wigwe, was on Friday arrested by operatives of the Economic and Financial Crimes Commission. Wigwe was picked up

Diezani: EFCC Speaks On Dropping Fraud Charges against the Ex-Petroleum Minister

November 27, 2019 Gist Lovers 0

Diezani: EFCC Speaks On Dropping Fraud Charges against the Ex-Petroleum Minister The Economic and Financial Crimes Commission, EFCC, on Wednesday dismissed claims that it has dropped all corruption charges against former Minister of Petroleum, Diezani

EFCC Parades 27 Suspected Internet Fraudsters in Enugu [Photos]

October 29, 2019 Gist Lovers 0

EFCC Parades 27 Suspected Internet Fraudsters in Enugu [Photos] The Economic and Financial Crimes Commission (EFCC) on Monday October 28, paraded 27 suspected internet fraudsters at the anti-graft agency’s zonal office in Enugu. The suspects

EFCC Presents More Evidence against Nairamarley, Trial Adjourned Till September 26

How Stolen UK and US Banks’ Credit Card Was Allegedly Found In Naira Marley’s Laptop

October 24, 2019 Gist Lovers 0

How Stolen UK and US Banks’ Credit Card Was Allegedly Found In Naira Marley’s Laptop At the resumed trial of Naira Marley over an alleged credit card fraud at the Federal High Court in Ikoyi,

EFCC Arrest Two Internet Fraudsters in Kaduna

July 19, 2019 Gist Lovers 0

EFCC Arrest Two Internet Fraudsters in Kaduna The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested two internet fraudsters identified as Kolawole Adesina 27 and Ugochukwu Azolibe Daniel 24. The suspects were

EFCC Arrests 17 Suspected Internet Fraudsters [Yahoo Yahoo] In Delta State [Photos]

July 11, 2019 Gist Lovers 0

EFCC Arrests 17 Suspected Internet Fraudsters [Yahoo Yahoo] In Delta State [Photos] 17 suspected internet fraudsters aka ‘yahoo boys’, have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC in Delta State.

Court Grants Ayo Fayose Leave to Travel Abroad For Treatment

July 2, 2019 Gist Lovers 0

Court Grants Ayo Fayose Leave to Travel Abroad For Treatment This morning, the Economic and Financial Crimes Commission re-arraigned former Ekiti State Governor Ayo Fayose for alleged money laundering before a new judge.

#EndSARS: Saraki Reacts to Lekki Shootings, Calls It Nothing But a Massacre

Fearless Bukola Saraki replies EFCC ‘I Have Nothing to Fear’

July 2, 2019 Gist Lovers 0

Fearless Bukola Saraki replies EFCC ‘I Have Nothing to Fear’

EFCC Reveals the South-West State That Has the Highest Rate Internet Fraud

Photos of 54 Suspected Internet Fraudsters Arrested By EFCC in Ogun and Osogbo

June 20, 2019 Gist Lovers 0

Photos of 54 Suspected Internet Fraudsters Arrested By EFCC in Ogun and Osogbo The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money

Naira Marley's Credit Card Fraud Trial Adjourned Till February 2020

EFCC Arrests Controversial Nigerian Musician, Naira Marley on His Birthday

May 10, 2019 Gist Lovers 0

EFCC Arrests Controversial Nigerian Musician, Naira Marley on His Birthday Multiple media reports confirm that the Economic and Financial Crimes Commission (EFCC) just arrested controversial Nigerian musician, Afeez Fashola a.k.a Naira Marley.

EFCC Educates the Public on New Tricks by Car Thieves

April 16, 2019 Gist Lovers 0

EFCC Educates the Public on New Tricks by Car Thieves The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed

Kano Re-Run: EFCC Receives Groundbreaking Petition against Gov. Ganduje to Block Last Minute Massive Looting

March 15, 2019 Gist Lovers 0

Kano Re-Run: EFCC Receives Groundbreaking Petition against Gov. Ganduje to Block Last Minute Massive Looting The Kano State Civil Society Situation Room, KASCISSIR, has petitioned the Economic and Financial Crimes Commission, EFCC, over the alleged

EFCC Arrests 14 Suspected Undergraduate Internet Fraudsters, Many Fetish Items Recovered [Photos]

February 14, 2019 Gist Lovers 0

EFCC Arrests 14 Suspected Undergraduate Internet Fraudsters, Many Fetish Items Recovered [Photos] The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, arrested14 suspected internet fraudsters believed to be undergraduates. They were arrested