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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Arrests Instagram Comedian, 34 Others For Alleged Internet Fraud in...

Owolola Adebola Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and social media Influencer,...

Nine Kirikiri Prison Officials Suspended Over $1m Scam

The Civil Defence, Correctional, Fire and Immigration Services board has suspended nine officials of Kirikiri Maximum Prison in Lagos over a $1 million scam...

Mothers of Yahoo Boys Now Forming Association-Magu

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, lamented on Thursday that mothers of cyber fraudsters, popularly known as Yahoo...

Lagos Assembly Orders Ambode To Appear Before Its Committee On Wednesday

The Lagos State House of Assembly has listed five ‘sins’ allegedly committed by a former governor of the state, Mr Akinwunmi Ambode. The ‘sins’ include...

US Computer Expert Congratulates EFCC For Arresting Mompha, Asks If Hushpuppi...

A white man identified as Gar Warner has congratulated the office of the Economics and Financial Crimes Commission (EFCC), for arresting Dubai-based Nigerian big...

Diezani’s Ally, Kola Aluko Forfeits Mansions In Abuja, Lagos Over Diversion...

A Federal High Court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an ally of Diezani Alison-Madueke,...

Abdurasheed Maina Forfeits 23 Houses To Nigerian Government

A Federal High Court sitting in Abuja, Nigeria, has granted an interim forfeiture order on 23 properties traced to the former chairman of Pension...

Court Orders Forfeiture Of Saraki’s Houses In Ikoyi

A federal high court sitting in Lagos has ordered the temporary forfeiture of two properties of Bukola Saraki, former senate president, in the Ikoyi...

Buhari Sacks Oyo-Ita As Head of Service

Weeks after she was grilled by the Economic and Financial Crimes Commission , President Muhammadu Buhari has relieved Winifred Oyo-Ita of her duty as...

Female FBI Wanted Internet Fraud Suspect Arrested By EFCC In Nigeria

Nigeria’s Economic and Financial Crimes Commission (EFCC) has confirmed that its collaboration with the Federal Bureau of Investigation has led to the arrest of...

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