The Economic and Financial Crimes Commission today June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of…
This Economic and Financial Crimes Commission, EFCC has said it wishes to inform the public that the following Facebook Groups and accounts: ABDULRASHEED BAWA. (EFCC CHAIRMAN) Public group, EFCC-BOSS Abdulrasheed, bawa 1, @abdulrasheed bawa, @Abdulrasheed Yahaya Bawa and @ Abdulrasheed…
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos. The suspects, who were arrested during different operations in some parts of Lagos State between June 1, 2021 and June…
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters in Lagos. The suspects are: Nwomkiro Ekene Jude, Olukoya Oluwadamilare Timilehin, Akingbade Mubarak Ayoboye, Adeolu Kolawole Oluwajifemi, Nwankwo Tochuckwu Michael,…
The Economic and Financial Crimes Commission, EFCC said it wishes to inform members of the public that it has no relationship with a Non-Governmental Organization, Eagle Crime Awareness and Prevention Initiative, ECAPI This clarification, it said, became necessary following the circulation…
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 36 suspected internet fraudsters in some parts of Lagos State. The suspects are: Segun Abiola, Gabriel Ebube, Amoo Tunmise, Anidugbe Mofoluwatu, Victor Enuesike, Precious Godwin, Oluwaseun Afolabi, Tolulpoe Amos,…
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters in Lagos. Kingsley, owner of Glass House, a club in the Abule…
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 18, 2021, arrested one Emmanuel Eneji, a 23-year-old movie producer and nineteen others for alleged internet fraud in Calabar, Cross River State. The nineteen…
Operatives of the Ilorin Zonal Office of Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters also known as “Yahoo-Yahoo Boys” for offences bordering on cybercrime at the International Airport, Ilorin. The suspects are Oladosu Olakunmi Olamilekan, Olaoye Jamiu…
By Matthew Denis, Abuja The Economic and Financial Crimes Commission (EFCC) has quizzed the immediate past Kwara Governor, Abdulfatah Ahmed, over alleged diversion of N9billion. According to sources at the anti-graft agency, the former Governor is currently being grilled by…
