Tag: EFCC
Rights violation: Okorocha demands N1bn from EFCC
A former Imo State Governor, Rochas Okorocha, has sued the Economic and Financial Crimes Commission for allegedly violating his fundamental human rights. ...EFCC produces Okorocha in court, ex-gov remanded in custody
A Federal High Court in Abuja has remanded a former Imo State Governor, Senator Rochas Okorocha, in custody for alleged money laundering. ...Yari arrested over ‘N22bn SURE-P fraud’ linked to suspended accountant-general – EFCC
The Economic and Financial Crimes Commission has arrested a former governor of Zamfara state, Abdulaziz Yari. The report on Yari’s arrest by ...Return N36.6m to your American victim, court tells convict
A Federal High Court sitting in Kaduna State on Thursday ordered a convicted Internet fraudster, Livinus Imoesi-Oshioke, to refund the N36.6m which ...EFCC seizes 37 suspected Yahoo boys, Benz, Toyota, Lexus recovered
The Economic and Financial Crimes Commission in the Enugu Zonal Command has arrested 37 suspected internet fraudsters. A statement by Wilson Uwujaren, ...EFCC arrests Okorocha, ends siege to residence
The Economic and Financial Crimes Commission has arrested a former Governor of Imo State, Senator Rochas Okorocha, after a long siege to ...Revealed! EFCC discovers 17 properties linked to accountant-general
The Economic and Financial Crimes Commission has uncovered at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. Recall that ...Academy for Yahoo Yahoo found in Abuja, 16 ‘trainees’ arrested
One Afolabi Samad has been accused of operating a Yahoo Yahoo Academy in Abuja. Men of the Abuja Zonal Command of the ...Self-proclaimed President’s CSO nabbed for N200m fraud
The Benin Zonal Command of the Economic and Financial Crimes Commission on Thursday arraigned a man, Titus Joshua, for allegedly claiming to ...34 Ekiti, Kwara suspected fraudsters enter EFCC net
Adewale Sunday No fewer than 34 suspected fraudsters have been arrested by the Ilorin Zonal Command of the Economic and Financial Crimes ...












