THE Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Oluomo was said to have been arrested at…
Tag: EFCC
EFCC confiscates Range Rover Belonging to Bayelsa Gov’s aide and BBNaija star Nengi Over Fraudulent Deals
The Economic and Financial Crimes Commission (EFCC) has reportedly seized a Range Rover allegedly gifted to former Big Brother Naija housemate, Rebecca Nengi Hampson, by her sugar daddy, Micheal Diongoli. In July…
Lawyer Taiwo Oreagba jailed over ‘4million bribe’ for EFCC
A Lagos based lawyer, Taiwo Oreagba has been sentenced to two years imprisonment for obtaining the sum of N4m from a client under the pretense that the money will be used to…
EFCC sends important message to motor dealers
The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special Control Unit against Money Laundering (SCUML). Its Ilorin Zonal Commander,…
Confusion as EFCC accepts plea bargain over ex-accountant general’s N109bn Fraud
The EFCC prosecuting former Accountant General of the Federation Idris Ahmed has claimed the N109-bn-fraud suspect approached the commission for a plea bargain but the defence lawyer says his client never sough…
Navy reportedly hands over five oil thieves to EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and Financial Crimes Commission. The Base Operation Officer of the…
Just In: EFCC arrests 24 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters. The suspects were identified as, Kelvin Essen, Michael Ekene, Steve Ochanogor,…
Falling Naira: EFCC Sweeps Bureau De Change Firms
Operatives of the Economic and Financial Crimes Commission on Friday raided the Wuse Zone 4 bureau de change hub of Abuja over the falling naira. VAM learnt the EFCC operatives are investigating…
Rivers: 13 Suspected internet fraudsters smashed
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters. EFCC’s spokesman, Wilson Uwujaren, in a statement on Thursday said…
Asaba: 37 suspected internet fraudsters cracked
Thirty-seven suspected internet fraudsters were arrested on Thursday by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC. A statement issued by EFCC’s spokesman, Wilson Uwujaren, said they…