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See What EFCC Has To Say About Corruption Allegation Against Abdulrasheed Bawa

The Economic and Financial Crimes Commission, EFCC, on Tuesday absolved its new Chairman, Abdulrasheed Bawa, of corruption allegations levelled against him. Hours after his nomination by President Muhammadu Buhari as the EFCC chairman on Tuesday, reports of his involvement in corruption surfaced But the commission defended him, saying he had …

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20 Suspected Internet Fraudsters Land In Custody As EFCC Raid In Imo State (See Details)

Twenty, 20, suspected internet fraudsters were on Friday arrested by operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC. The commission in a tweet on Monday said the suspects were arrested at 021 at New Owerri, Eminike Estate, Norble Abode, Owerri, Imo State. They …

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EFCC Arrests 11 Suspected Yahoo Boys With 12 Cars In Osogbo

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22, 2021 arrested eleven suspected fraudsters. They were apprehended by operatives of the Commission who, acting on intelligence, swooped on their hideouts in Osogbo, the Osun State capital. The Commission recovered twelve cars which include three Toyota …

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Man Arrested For Defrauding Victims By Impersonating As Superintendent Of Police, EFCC Operative

The suspect habitually harasses residents along Mabushi Express axis under the facade of being an officer of the law before he was nabbed. Mohammed Abdulrahman A fraudster identified as Mohammed Abdulrahman has been apprehended by the Federal Capital Territory Police Command (FCT) for defrauding members of the public by posing …

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EFCC Confirms Investigation Of Gov Ayade’s Commissioner For Environment

The Zonal Head, the Economic and Financial Crime Commission (EFCC) Uyo, Edeh Akpa Uchenna has confirmed that the Commissioner for Environment in Governor Ben Ayade’s cabinet was being investigated. Speaking to us on Friday, the Head of the Zonal office, confirmed that the Commissioner for Environment was with the Commissionfor …

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Return vehicles converted for personal use, EFCC orders NASS officials

For allegedly converting 12 Peugeot 508 vehicles belonging to the National Assembly Service Commission (NASC) for private use and going away with them, former NASC Chairman, Alhaji Adamu Fika, and all immediate past commissioners who served with the NASC, have been indicted by the Economic and Financial Crimes Commission (EFCC). …

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9 Suspected Yahoo Boys Arrested In Port Harcourt

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2020, arrested nine suspected internet fraudsters. A statement released by the antigraft agency gave the names of the suspects as Sotonye Orugbane; David Egbunugwu; Emmanuel Chinemerem, Providence Oliver Samuel and Emmanuel Fidelis Nwambu. …

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EFCC ARRESTS 4 UNIPORT UNDERGRADUATES IN PORT HARCOURT OVER ALLEGED $111,500 INTERNET FRAUD

Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for their alleged involvement in internet fraud. The quartet, who allegedly defrauded 15 victims of $111,500( One Hundred and Eleven Thousand, Five Hundred United States …

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