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Home»Tag: EFCC

Tag Archives : EFCC

Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud
EFCC

Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud

admin 17 May 2022 10 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ ABUJA-OPERATIVES of the Economic and Financial Crimes Commission, EFCC,  on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with  diversion of funds and money laundering  activities to the tune of N80billion( Eighty Billion ... Read More »

Man fakes CSO to President Buhari, dupes victims of N200m
EFCC

Man fakes CSO to President Buhari, dupes victims of N200m

Albert Uba 16 May 2022 4 Views

Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ BENIN CITY. AN alleged fraudster, Titus Joshua who claimed to be Chief Security Officer to the President was today Thursday May 12, 2022, arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission, before Justice S.M.Shuaibu of the Federal ... Read More »

How we busted YahooYahoo Academy, arrest Owner, 16 ‘Trainees’ in Abuja-EFCC
EFCC

How we busted YahooYahoo Academy, arrest Owner, 16 ‘Trainees’ in Abuja-EFCC

Albert Uba 16 May 2022 3 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ ABUJA-OPERATIVES of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja. The 24-year-old was arrested today May 12, 2022, in a sting operation alongside 16 ... Read More »

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10
EFCC

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10

Albert Uba 10 May 2022 8 Views

By Wilson UWUJAREN Head Media & Publicity EFCC Abuja/ ABUJA- THE trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the tune of N761, 628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court sitting in ... Read More »

EFCC Arrests Five Suspected Oil Thieves At Private Jetty in P/H
EFCC

EFCC Arrests Five Suspected Oil Thieves At Private Jetty in P/H

Albert Uba 03 May 2022 13 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ PORTHARCOURT- OPERATIVES of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected oil bunkerers for dealing in petroleum products without requisite licence. *The Jetty and the tools used in the theft… They were arrested ... Read More »

EFCC sweeps 34 yahoo boys in Ekiti, Ilorin
EFCC

EFCC sweeps 34 yahoo boys in Ekiti, Ilorin

Albert Uba 28 Apr 2022 10 Views

By Wilson UWUJAREN, Head Media & Publicity EFCC Abuja/ AGO EKITI- THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 26, 2022 arrested thirty suspected internet fraudsters in Ado-Ekiti, Ekiti State. The suspects, comprising of twenty-eight males and two females were arrested at different ... Read More »

Nigerian in alleged $140,000 Fraud Extradited to U.S.
EFCC

Nigerian in alleged $140,000 Fraud Extradited to U.S.

Albert Uba 28 Apr 2022 11 Views

By Wilson UWUJAREN, Head Media & Publicity EFCC Abuja/ *The suspect being seen off… ABUJA- A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy to commit wire fraud and money laundering. The offences ... Read More »

EFCC arrests Syndicate Member Who Duped Kwara Monarch N33.3m
EFCC

EFCC arrests Syndicate Member Who Duped Kwara Monarch N33.3m

Albert Uba 25 Apr 2022 21 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ ILORIN-THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Fidelis Poor,  a member of a syndicate who allegedly connived to defraud a first Class Traditional Ruler in Kwara State, His Royal Highness Idris Sero Abubakar, to ... Read More »

R-E-V-E-A-L-E-D! How David Mark’s son-in-law, Dr. Onuh defrauded Lagos Bizman of N100m
Police

R-E-V-E-A-L-E-D! How David Mark’s son-in-law, Dr. Onuh defrauded Lagos Bizman of N100m

Albert Uba 01 Apr 2022 134 Views

By Robert AKPAN, Senior Investigator Correspondent, Lagos/ LAGOS- WITH the 2023 general elections by the corner, revelations have emerged that some unscrupulous politicians have begun to sell out huge amount of hard currencies starched away in their secret banks to buyers with the a view to raising naira equivalent to ... Read More »

EFCC Combs Owerri of yahoo boys, arrest 75
EFCC

EFCC Combs Owerri of yahoo boys, arrest 75

Albert Uba 29 Mar 2022 27 Views

By Wilson UWUJAREN,  Head, Media & Publicity EFCC, Abuja/ OWERRI- OPERATIVES of the Economic and Financial Crimes Commission, EFCC, have arrested 75 suspected internet fraudsters in separate sting operations in Owerri, Imo State.  The Abuja Zonal Command arrested 46 suspects today, March 28, 2022, for alleged involved in computer-related fraud at different ... Read More »

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Most Viewed Posts

Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud
EFCC

Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud

17 May 2022
Police intensify fight against cultism in Lagos, sweep metropolis of 23 suspected cultists
Police

Police intensify fight against cultism in Lagos, sweep metropolis of 23 suspected cultists

07 Jun 2018
Synagogue church guest house in order before collapse —REPORT
News

Synagogue church guest house in order before collapse —REPORT

29 Mar 2019
CP Kayode ‘Sir K’ takes over C’River State Command…his intimidating profile
Police

CP Kayode ‘Sir K’ takes over C’River State Command…his intimidating profile

13 Jan 2021
New GOC 81 Div, Gen. Fejokwu visits Badagry monarch, Seme border Customs Comptroller, seeks peaceful co-existence
News

New GOC 81 Div, Gen. Fejokwu visits Badagry monarch, Seme border Customs Comptroller, seeks peaceful co-existence

28 Mar 2021

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  • Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud

    Lightfingered Accountant-General of Federation arrested for alleged 80bn fraud

    17 May 2022
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  • Man fakes CSO to President Buhari, dupes victims of N200m

    Man fakes CSO to President Buhari, dupes victims of N200m

    16 May 2022
  • How we busted YahooYahoo Academy, arrest Owner, 16 ‘Trainees’ in Abuja-EFCC

    How we busted YahooYahoo Academy, arrest Owner, 16 ‘Trainees’ in Abuja-EFCC

    16 May 2022

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Tags

Abdulrasheed Bawa Abuja ASABA Bawa Commissioner of Police CP Muhammed Ali CP Hakeem Odumosu EFCC IGP Alkali Usman Baba IGP Baba Kidnappers Lagos NDLEA Nigeria Police President Muhammadu Buhari
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