EFCC

EFCC Releases VeryDarkMan’s Major Offences

News Update THE Economic and Financial Crimes Commission (EFCC) has explained why it arrested and detained Martins Innocent Otse, widely…

1 year ago

Fresh Update On VeryDarkMan’s Report From EFCC

News Update Protests rocks Abuja Protests have erupted in Abuja, with youths gathering at various locations, including a branch of…

1 year ago

EFCC Quizzes Suspected Yahoo School Operators, Students

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet…

1 year ago

EFCC Moves E-money Away From Lagos, See Why

News Update THE Economic and Financial Crimes Commission (EFCC) has arrested Lagos socialite Emeka Okonkwo, popularly known as E-Money, over…

1 year ago

Wanted CBEX promoter visits EFCC

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily turned himself…

1 year ago

BOOM! EFCC, SEC move to dismantle Ponzi schemes

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi…

1 year ago

EFCC arrests 3 students of UNIUYO, 11 others for internet scam — Report

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters…

1 year ago

How funds from Kogi LGs were transferred to private account — Banker reveals

A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort…

1 year ago

JUST IN: EFCC nabs fraudster buying bank accounts

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing…

1 year ago

JUST IN: Kano man jailed 7 years for posing as EFCC auctioneer

A Kano man Bulama Abdulrahman has been sentenced to seven years imprisonment without an option of fine for posing as…

1 year ago