EFCC Arrests Driver For Alleged $17.5m Advance Fee Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m advance fee fraud. Aluko, who…
Alleged N100bn scam: Renewed pressure mounts on EFCC to revisit petition against Tinubu, Alpha Beta
There is a renewed pressure on the Abdulrasheed Bawa leadership of the Economic and Financial Crimes Commission (EFCC), to investigate a petition against Alpha Beta Consulting, a tax consultancy firm…
Scammers use EFCC to scam the public, commission raises red flag
The Economic and Financial Crimes Commission, EFCC, has raised the red flag on a new criminal strategy in town in which scammers now use the name of the commission to…
EFCC arrests Chinese national for alleged illegal mining in Ilorin
September 10, 2022 The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) has arrested a 29-year old Chinese, Gang Deng, for alleged illegal mining in Ilorin. According…
EFCC Arraigns Ogun Assembly Speaker Over Alleged N2.5bn Money Laundering
September 6, 2022 The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High Court in Lagos. He…
EFCC arrests club owner, husband and wife, 19 others for alleged internet scam
EFCC has arrested one Sunday Adepoju, owner of the popular De Rock Club in Ibadan and 21 others over alleged internet-related fraud. Its spokesman, Mr Wilson Uwujaren stated in Ibadan…
EFCC Chairman Not in Any Deal With Tunde Ayeni, former Chairman of defunct Skye Bank
September 2, 2022 The Economic and financial Crimes Commission (EFCC) has refuted reports that the its Chairman, Abdulrasheed Bawa and former Chairman of the defunct Skye Bank, Mr. Tunde Ayeni,…
Court Acquits Ex-Gov Jang Of Fraud Charges
September 2, 2022 A state High Court sitting in Jos, the Plateau State capital, on Friday, discharged and acquitted a former governor of the state, Jonah Jang, of over the…
Arrest of Oluomo linked to a petition on alleged financial scam
The arrest of the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, by operatives of Economic and Financial Crimes Commission (EFCC) has been linked to a petition to…
EFCC Arrests 13 Suspected Illegal Miners In Ilorin, Recovers Solid Minerals
September 1, 2022 The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, in collaboration with the Kwara State Command of the Nigeria Security and Civil Defence Corps,…