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
EFCC reacts as X account disappears …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) have reacted to the disappearance of its official X handle from the microblogging platform. Advertisement TheNewsGuru.com (TNG) reports that the anti-graft agency’s account ceased to exist online on Tuesday afternoon for about an hour. “This account doesn’t exist,” … Read more
“My twin brother arrested me with EFCC” …C0NTINUE READING HERE >>> Nigerian music sensation Paul Okoye, also known as Rudeboy, has opened up on how his twin brother Peter Okoye arrested him with EFCC. Rudeboy made this disclosure recently during an interview with City105.5FM. He revealed that his twin brother, Peter Okoye, got him arrested … Read more
