Two siblings, 16 others busted for internet fraud
Two siblings, Bala Caleb Abdulkarim and Ayuba Bala, and 16 others have been arrested for internet (Yahoo Yahoo) fraud by ...
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Tag: EFCC
End of the Road for 33 Internet Fraudsters in Lagos, Enugu
The 17 suspects arrested in Lagos The thriving illegality of 33 three internet fraudsters came to an abrupt end today ...
Read moreN48bn Security Votes: EFCC Arrests Former Abia State Governor, Theodore Orji, Son
The Economic and Financial Crimes Commission (EFCC) has arrested former Abia Governor, Senator Theodore Orji and his son, Chinedu Orji ...
Read moreCourt Declines Okorocha’s Application to Restrain Imo State Govt. From Confiscating His Properties
A court sitting in Abuja has declined the former Governor of Imo State, Rochas Okorocha’s application to restrain the Imo ...
Read moreCorps Member To Spend 2 years in Jail for Romance Scam
A National Youth Service Corps (NYSC) member, Oyeyemi Caleb has been sentenced to two years imprisonment by the Kwara State ...
Read more“We are going to Prosecute Orji Uzor Kalu Again” – EFCC Says
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that the commission has secured over 185 ...
Read moreEFCC Recovers over $161million, 30 Properties, 32 Cars, Others in 3 Months
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that the commission has recovered huge amounts ...
Read more“I have been receiving death threats” – EFCC Boss, Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has affirmed that he has been receiving death ...
Read moreFormer Minister of Petroleum Resources, Diezani Forfeits N14.4bn Worth of Jewellery to EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited by the ...
Read moreN1.5tr Fraud: PDP Demands NIMASA DG’s Suspension, Asks EFCC to Investigate Him
The Peoples Democratic Party (PDP) have asked President Muhammadu Buhari to immediately order the suspension of the Director General of ...
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