EFCC

11 ‘yahoo boys’ sentenced to prison in Benin

Twenty-six-year-old Ohenhen Victor Ikponwosa, a graduate of Ambrose Ali University, Ekpoma and 10 others were on Tuesday, June 20, 2023, convicted and sentenced to prison by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City for internet…

EFCC arrests impostor in Kano

The Economic and Financial Crimes Commission (EFCC), has arrested one Mohammed Sani Mohammed, an alleged fraudster who has been posing as a personnel of the Commission and defrauding victims on the pretext that he could help them procure soft-landing regarding…

Anti-fraud efforts: EFCC meets Fintechs in Kano

As part of efforts to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to open wallet accounts, the Kano Command of the Economic and Financial Crimes Commission (EFCC) yesterday June 13, 2023, met with representatives…