EFCC

The Economic and Financial Crimes Commission (EFCC) has declared 43-year-old Rabiu Auwalu Tijjani wanted over his alleged role in a $1.93 million fraud case. Tijjani, a native of Dala Local …

The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has intercepted undeclared foreign currencies worth over ₦653.9 million at the Mallam Aminu Kano International Airport (MAKIA), in a major operation targeting …

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes in the country.  “Last year, …

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected internet fraudsters. The alleged fraudsters were arrested in the early hours of Monday, …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised alarm over the growing threat of internet fraudsters, popularly known as Yahoo boys, declaring that their activities are …

EFCC Declares Seun Ogunbambo Wanted Over Fuel Subsidy Scam The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted …

The Economic and Financial Crimes Commission has announced the arrest of 43 individuals suspected of engaging in internet-related fraud. The operation was carried out on Friday by the operatives in …

A 22-year-old suspected internet fraudster has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over alleged cybercrimes amounting to a staggering ₦5 billion in financial turnover. …

Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 49 suspected internet fraudsters in Lokoja, Kogi State capital. EFCC’s head, Media and Publicity, …