EFCC Archives - Page 4 of 32 - Voice Air Media

1 Minute

Lifestyle Local News

Fresh Update On VeryDarkMan’s Report From EFCC

VAM News May 5, 2025

News Update Protests rocks Abuja Protests have erupted in Abuja, with youths gathering at various locations, including a branch of GTBank, demanding the release of Martins Vincent Otse, popularly known as VeryDarkMan. The protests...

1 Minute

Local News

EFCC Quizzes Suspected Yahoo School Operators, Students

VAM News April 29, 2025

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City....

1 Minute

National

EFCC Moves E-money Away From Lagos, See Why

VAM News April 29, 2025

News Update THE Economic and Financial Crimes Commission (EFCC) has arrested Lagos socialite Emeka Okonkwo, popularly known as E-Money, over alleged abuse of the Naira. E-Money was taken into custody by EFCC operatives at...

1 Minute

Local News

Wanted CBEX promoter visits EFCC

VAM News April 29, 2025

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily turned himself in to the Economic and Financial Crimes Commission (EFCC). Abiodun, accompanied by his lawyers,...

6 Minutes

Extra

BOOM! EFCC, SEC move to dismantle Ponzi schemes

Akanji Philip April 17, 2025

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following the collapse...

1 Minute

Local News

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

Akanji Philip April 10, 2025

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters at different locations within Uyo, Akwa Ibom State. They were arrested on Tuesday,...

3 Minutes

Extra

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

Akanji Philip April 9, 2025

A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort Koncept Company’s bank account linked to Ali Bello, the Chief of Staff (CoS) to...

2 Minutes

Local News

JUST IN: EFCC nabs fraudster buying bank accounts

Akanji Philip April 8, 2025

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday...

3 Minutes

Featured

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

Akanji Philip March 14, 2025

A Kano man Bulama Abdulrahman has been sentenced to seven years imprisonment without an option of fine for posing as an auctioneer assigned by the Economic and Financial Crimes Commission, EFCC, to sell some...

2 Minutes

Local News

Maiduguri Man Jailed for Employment Fraud

Akanji Philip March 14, 2025

A Maiduguri man identified as Gilbert Nosihe Omorogbe has been sentenced to one year imprisonment after he pleaded guilty of duping one Sarah Bulama of over N1 million in the guise of helping her...