Economic And Financial Crimes Commission (EFCC)
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Crime
ODIGIE MOSES: EDO SPIRITUALIST ARRESTED FOR DEFRAUDING, BLACKMAILING INDIAN WOMAN
The Economic and Financial Crimes Commission has arrested an Edo-based self-acclaimed spiritualist, Odigie Moses, for allegedly blackmailing a woman…
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Crime
JOHN ANORUO: SUSPECTED FAKE LAWYER ARRESTED IN LAGOS
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have begun investigating a suspected…
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Crime
HOW NIGERIANS LOST OVER N100M TO FAKE CANADIAN VISA AGENT, DR NEKEBARI NATHAN DAMBERE
Seventy-five Nigerians are counting their losses after being scammed out of over N100 million by fake visa agents, promising…
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Crime
OSABOHEIN OLOGBOSE, HOPE OGHELEMU: EFCC ARRESTS ABUJA COUPLE OVER N740M FRAUD
The Economic and Financial Crimes Commission on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before…
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Crime
KAVLAK ONAL: EFCC ARRESTS AUSTRIAN FOR FAILING TO DECLARE $800k, €651k AT LAGOS AIRPORT
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak…
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Crime
ACCESS BANK: COURT JAILS TWO EX-BANKERS FOR DIVERTING N10.3 MILLION PENSION FUNDS IN ENUGU
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of Sani…
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Crime
ARCHBISHOP ANGEL OYEGHE: DELTA PASTOR IN EFCC NET AFTER CHURCH MEMBERS SPRAYED NAIRA NOTES ON COW
The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel Oyeghe, founder of Faith Healing Ministry in Warri, Delta…
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Crime
FATAI OLALERE ALLI AKA ABORE: IBADAN FAKE SPIRITUALIST LOSES HOUSES, EXOTIC CARS, MONEY TO HIS VICTIM
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has handed over three properties, two…
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Crime
IMAOBONG OKPONG: EFCC NABS SCHOOL OWNER OVER ALLEGED SCHOLARSHIP SCAM
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission have arrested an alleged serial fraudster, Mrs…
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Crime
CRIME: EFCC, NIS DEPORT 51 FOREIGN NATIONALS
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS), has deported 51 foreign nationals…
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