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efcc

  1. freaky

    Fake gay man dock by EFCC for poses as gay to defraud gay men of $8,420

    The Kaduna Zonal Command of the EFCC, on Monday, October 25, 2021 arraigned one Abdulrahim Dangana before Justice Darius Khobo of the Kaduna State High Court, Kaduna, on one count charge that borders on obtaining by false pretence. The defendant is an internet fraudster who preys on homosexuals...
  2. Parrot

    EFCC Uyo Zonal Command on Friday 17 September, 2021 secured the conviction of 17 Internet fraudsters

    The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Friday 17 September, 2021 secured the conviction of 17 Internet fraudsters before Justice Stephen Daylop Pam of the Federal High Court sitting in Port Harcourt, Rivers State, IgbereTV reports. The convicts are: Valentine...
  3. Naijablog

    EFCC decleared Lekii Lagos as cybercrime hot bed

    Lekki in Lagos has been declared a cyber crime hotbed by the Economic and Financial Crimes Commission (EFCC). EFCC spokesman, Wilson Uwujaren, made this known in a statement today. Uwujaren said this followed data from investigation activities of the Lagos Command in the second quarter of...
  4. Netdon

    EFCC explained the alleged breach of privacy at the House of former BBNaija house mate, Dorothy Bachor

    The Economic and Financial Crimes Commission, EFCC, has explained presence of its operatives at the House of former BBNaija house mate, Dorothy Bachor. In a statement obtained by IGBERE TV, the commission said contrary to the information making the rounds in the social media, Ms. Bachor was not...
  5. Naijababe

    Big Brother Naija reality star says EFCC officials allegedly broke into her home in the early hours of today

    Dorothy Bachor took to Instagram to narrate how EFCC officials allegedly broke into her home in the early hours of today, August 23. The Big Brother Naija reality star explained that she heard a loud noise at about 4:45am so she rushed out almost naked to find 5 fully armed men in her house...
  6. Naijablog

    Former Governor of Abia State, Theodore Orji has been arrested by the Economic and Financial Crimes Commission, EFCC

    A former Governor of Abia State, Theodore Orji has been arrested by the Economic and Financial Crimes Commission, EFCC. Orji, who is a sitting Senator, was arrested on Thursday at the Nnamdi Azikiwe International Airport in Abuja while trying to board a flight. Operatives of the anti-graft...
  7. Delicious

    EFCC Arrested Precious Iwuji for allegedly selling her photographs and facebook account to internet fraudsters

    The Economic and Financial Crimes Commission (EFCC) has arrested a lady, Precious Iwuji for allegedly selling her photographs and facebook account to internet fraudsters. Iwuji was arrested in the Sabo area of Kaduna, following intelligence on her alleged involvement in cyber fraud. In a...
  8. Naijablog

    EFCC arrests Bukola Saraki again over allegations of corruption

    The Economic and Financial Crimes Commission has held a former president of the Nigerian Senate, Bukola Saraki, in custody over allegations of theft and money laundering, PREMIUM TIMES can report. Mr Saraki, a former Kwara State governor, was detained on Saturday, sources familiar with the...
  9. Naijablog

    EFCC launched whistleblowing mobile app

    Speaking at the launch in Abuja, Bawa said a unique advantage of the application was the elimination of a direct person-to-person interface in the reporting process, thereby guaranteeing anonymity and “an added incentive for effective whistleblowing”. “For us at the EFCC, this event is unique...
  10. Delicious

    Pastor arrested for diverting 15 Million naira Church Money

    The Economic and Financial Crimes Commission (EFCC), on Tuesday arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja on an 11-count charge bordering on conspiracy, abuse of office and diversion of funds to the tune of N15,619,000. Adeola, a...
  11. Delicious

    EFCC Probe Bola Tinubu

    Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has confirmed that former governor of Lagos State and national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu is currently being investigated. Bawa who disclosed this in an interview with...
  12. Naijablog

    EFCC recovered $20million worth of cryptocurrency from cybercriminals

    Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has recovered $20million worth of cryptocurrency from cybercriminals. Speaking during an interview with Channels Television on Tuesday, June 15, Bewa said the commission sees cryptocurrency...
  13. Naijablog

    Abdulrasheed Bawa, EFCC Chairman has been receiving death threats

    Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said that he's been receiving death threats since he was appointed chairman of the anti-graft agency. Bawa disclosed this during an interview on Channels Television’s breakfast programme, Sunrise Daily...
  14. Delicious

    EFCC arrested father and son for alleged Internet fraud .

    The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare, over alleged conspiracy on computer-related fraud. They were apprehended for allegedly obtaining money by false pretence and retention of proceeds of unlawful...
  15. Naijababe

    How to join EFCC social media challenge

    The Economic Financial Crimes Commission has embraced entertainment in its bid to create awareness on the fight against corruption. The crimes unit rolled out the #TogetherAgainstCorruption challenge on social media, calling on all talented youths to create catchy contents that promote the...
  16. Delicious

    Abubakar Sale, has been arrested with 54 ATM cards

    A Nigerian man, Abubakar Sale, has been arrested at the Malam Aminu Kano International Airport, with 54 ATM cards. Sale was arrested by officers of the Nigeria Customs while attempting to board an Ethiopian Airplane to Turkey. Upon his arrest, he was discovered to be carrying 54 ATM cards of...
  17. Tracybaby

    Ex-governor of Kwara State, Abdulfatah Ahmed, has been arrested by EFCC

    A file photo of former Kwara State Governor, Abdulfatah Ahmed. The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Sources at the anti-graft agency told Channels Television that the former governor is being...
  18. Netdon

    EFCC recovered $153 million from Diezani Alison-Madueke, ex-Minister of Petroleum Resources

    Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, says the anti-graft agency has recovered $153 million from Diezani Alison-Madueke, ex-Minister of Petroleum Resources. Bawa also said the EFCC recovered the final forfeiture of over 80 properties in Nigeria valued...
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