Yahaya Bello agrees to appear before EFCC …C0NTINUE READING HERE >>> Yahaya Bello, the former Governor of Kogi State, has finally agreed to attend a hearing with the Economic and Financial Crimes Commission (EFCC). This development follows an Abuja Court of Appeal ruling on August 20, which mandated Bello to submit himself for EFCC arraignment. … Read more
EFCC detains 5 Chinese nationals over alleged illegal mining …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in Ndito-Eka-Iba village, Ibieno Local Government Area of Akwa Ibom. Mr Dele Oyewale, EFCC Spokesperson, said this in a statement on Sunday in Abuja. He said the arrests … Read more
61 percent of parents aware of their children’s involvement in ‘Yahoo, Yahoo’ …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission, EFCC said its investigation has revealed that most of the parents of suspects arrested for involvement in cybercrimes, otherwise known as Yahoo, yahoo are aware of their wards’ involvement in the crime. Acting … Read more
Banks in trouble as EFCC beams …C0NTINUE READING HERE >>> Due to financial infractions in the banking sector, the Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution soon. Speaking at the 17th annual conference of the Chartered Institute … Read more
‘Singer Flavour N’abania’ sent to jail for fraud …C0NTINUE READING HERE >>> A Nigerian man, Courage Ipaka has been sentenced for impersonating Nigerian singer Chinedu Okoli, popularly known as Flavour N’abania. TheNewsGuru. com (TNG) reports that the Federal High Court in Lagos convicted Okoli for duping a U.S. citizen, Yvelte M. Thompson, of $53,000. Handing … Read more
EFCC Arrests 24 suspected internet fraudsters in Benin City …C0NTINUE READING HERE >>> EFCC Arrests 24 suspected internet fraudsters in Benin City | TheNewsGuru … Read more
EFCC quizzes fake staff arrested by DSS …C0NTINUE READING HERE >>> Investigators of the Economic and Financial Crimes Commission(EFCC), Gombe Zonal Directorate, have commenced an investigation of one Solomon Yohana for allegedly impersonating staff of the commission. Its Spokesperson, Dele Oyewale, said this in a statement on Wednesday in Abuja. Advertisement According to him, the … Read more
EFCC arrests 22 internet fraud suspects in Benin …C0NTINUE READING HERE >>> Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 22 suspected internet fraudsters at different locations within Benin City. Advertisement EFCC spokesperson, Dele Oyewale said this in a statement on Thursday in Abuja. According to him, … Read more
EFCC arrests billionaire over alleged internet fraud, money laundering …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday. “Nkwocha, … Read more
Why our X account appears deleted – EFCC …C0NTINUE READING HERE >>> The Economic and Financial Crimes Crime Commission (EFCC) says its X account is being updated to meet global standards and serve the public better. This is the reason the EFCC has given for the disappearance of its X (formerly Twitter) account, which appears … Read more