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efcc news

  1. Nigeria Metro News

    Metro EFCC To Rehabilitate “Yahoo Boys” – Nairaland

    The Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the agency is planning to rehabilitate young people who are engaged in Internet fraud, popularly known as Yahoo Yahoo boys. Magu stated this in Lagos on Thursday while delivering a paper titled...
  2. Nigeria Metro News

    Metro EFCC arraigns three for vote buying in Sokoto – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned Aminu Umar Gagi, Ibrahim Ahmed and Aliyu Suleiman before Justice Isah Muhammad Bargaja of the Sokoto State High Court on three-count charges bordering on conspiracy and bribery. Trouble started … Read more...
  3. Nigeria Metro News

    Metro Ex-PDP spokesman, Olisa Metuh loses bid to stop trial – Linda Ikeji’s Blog

    Former spokesperson of the People’s Democratic Party (PDP) Olisa Metuh on Thursday October 17, lost a bid to stop his criminal trial after being arraigned before Justice Ishaq Bello of the Federal High Court in Abuja..... Read more via Linda Ikeji’s Blog – https://ift.tt/2VNZveQ Get More...
  4. Nigeria Political News

    Politics Tinubu’s Bullion Vans: Between EFCC And Segalink – Nairaland

    Segun Awosanya, popularly known as SEGAlink expressed his displeasure over the Economic and Financial Crimes Commission, EFCC operation. Below is the tweet by the EFCC official twitter handle: Aection 7 (1) (b) of EFCC Establishment Act, 2004 gives us the power to investigate "properties of...
  5. Nigeria Metro News

    Metro EFCC arrests two for illegal broadcast of DSTV signal – P.M. News

    The Economic and Financial Crimes Commission, EFCC, Uyo Zonal office on Monday arrested two staff of Communication Trend Limited, Prisca Isaac and Nwosu Precious in Uyo, Akwa Ibom State.... Read more via P.M. News – https://ift.tt/2MiW25b Get More Nigeria Metro News
  6. Nigeria Metro News

    Metro Revealed: How EFCC arrested 94 suspected yahoo-boys in a night club – Vanguard Nigeria

    Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has on Monday arrested ninety-four, (94), persons suspected to be internet fraudsters, in a night party..... Read more via Vanguard Nigeria – https://ift.tt/2nK1tjU Get More Nigeria Metro News
  7. Nigeria Metro News

    Metro EFCC raids Osogbo night club, arrests 94 suspects, confiscates 19 cars – Punch Newspapers

    Adelani Adepegba, Abuja Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office, on Monday, raided a nightclub in Osogbo, notorious for hosting parties for suspected internet fraudsters... Read more via Punch Newspapers – https://ift.tt/33wZ8bn Get More Nigeria Metro...
  8. Nigeria Metro News

    Metro $1.7M Found In Abdulrasheed Maina’s Niger Repulblic Home, EFCC And NIA Called – Naijaloaded

    NIGERIA’S northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey. The Nigerien authorities tipped off Abuja about the cash found in the apartment believed to be owned by a former Chairman… Read more via Naijaloaded –...
  9. Nigeria Political News

    Politics PMB Orders Sale Of Seized Assets – Leadership Newspaper

    President Muhammadu Buhari has ordered the sale of all assets that were recovered from alleged corrupt public officials, and the proceeds remitted into the federal government-owned Treasury Single Account (TSA). The federal government, through its anti-graft Economic and Financial Crimes...
  10. Nigeria Political News

    Politics EFCC presents another witness against Masari over alleged N104.7m fraud – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC) yesterday presented the third witness (PW3) in the ongoing trial … Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/2VpSMaV Get More Nigeria Political News
  11. Nigeria Metro News

    Metro Dasuki: court fixes December 11 to hear EFCC’s motion – The Guardian Nigeria News

    An FCT High Court in Maitama, Abuja, on Tuesday, fixed Dec. 11, for hearing in the trial of rtd Col. Sambo Dasuki and four others over alleged misappropriation of N19.4 billion arms funds..... Read more via The Guardian Nigeria News – https://ift.tt/31V8CwM Get More Nigeria Metro News
  12. Nigeria Metro News

    Metro End Of The Road! See The 18 Yahoo Boys Who Were Nabbed By EFCC In Lagos (Photo) – Tori News

    As many as 18 yahoo boys have been nabbed by the Economic and Financial Crimes Commission in Lagos. The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 (Eighteen) suspected internet fraudsters in Lagos...... Read more via Tori News – https://ift.tt/2pUu2fb...
  13. Nigeria Metro News

    Metro Court seizes N315 million, hotel from NIMASA ex-DG, Invictus – The Guardian Nigeria News

    The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. The Economic and Financial Crimes Commission (EFCC) told the court that … Read more via The Guardian Nigeria...
  14. Nigeria Metro News

    Metro EFCC arrests six suspected Internet fraudsters in Lagos – Linda Ikeji’s Blog

    Six suspected internet fraudsters were arrested by EFCC operatives in Lagos today Thursday October 3rd. According to a statement released by the..... Read more via Linda Ikeji’s Blog – https://ift.tt/30OFq9r Get More Nigeria Metro News
  15. Nigeria Metro News

    Metro EFCC Arrests Three For Seven Million SIM Swap Fraud (Photos) – Nairaland

    The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00. The suspects- Adewuyi A. Adebayo,31; Osikoya K. Gboyega, 44 and Akintunde Ogunrinde, 47- were arrested on...
  16. Nigeria Metro News

    Metro EFCC Arrests Banker For Stealing Customer’s Money (Photo) – Nairaland

    The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and...
  17. Nigeria Metro News

    Metro DSS ‘arrests’ Maina after 4-year manhunt – Pulse Nigeria News

    Maina was arrested in an Abuja hotel shortly after sneaking into Nigeria from Dubai. A former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, has been arrested after..... Read more via Pulse Nigeria News – https://ift.tt/2nwclSp Get More Nigeria Metro News
  18. Nigeria Metro News

    Metro How Maina Was Arrested By EFCC After Shooting At Operatives – Tori News

    Maina, who was embroiled in N2.1billion pension scam was arrested through a joint effort by the EFCC and DSS. Operatives of the Economic and Financial Crimes Commission and the.... Read more via Tori News – https://ift.tt/2mKch12 Get More Nigeria Metro News
  19. Nigeria Political News

    Politics EFCC re-arraigns Suswam for N3.1bn fraud – Newtelegraph

    The Economic and Financial Crimes Commission yesterday re-arraigned a former governor of Benue State, Senator Gabriel Suswam and his Commissioner for Finance, Omadachi Oklobi on N3.1billion money laundering charges. Suswam, a Senator representing Benue North East, and his co-defendant, pleaded...
  20. Nigeria Metro News

    Metro Yahoo Yahoo boys in more EFCC trouble, Korea offers help in cyber intelligence – P.M. News

    Yahoo Yahoo Boys committing cyber crimes and now under EFCC surveillance are in for more trouble as the Korean ambassador to Nigeria, Lee In Tae, promised more support to the commission..... Read more via P.M. News – https://ift.tt/2nXhUZW Get More Nigeria Metro News
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