Search Results for: efcc
- News Jul 1, 2020
EFCC Nabs Social Media Big Boy “Nwata Anayo Eze” For $8.5 million Scam
The Economic and Financial Crimes Commission, EFCC has arraigned social media big boy, “Nwata Anayo Eze” over alleged $8.5 million…
- News Jun 18, 2020
Hushpuppi is Nigeria’s most wanted hacker, we’re helping FBI trace victims of his $35m scam – EFCC
The Economic and Financial Crimes Commission (EFCC) says it is working with the Federal Bureau of Investigation to trace those…
- News Jun 16, 2020
EFCC arrests social media sensation, Adeherself and 4 others for alleged involvement in fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested five alleged internet fraudsters. They included…
- News Jun 13, 2020
EFCC not involved in arrest of Hushpuppi – Magu
The acting chairman of the anti-graft agency, EFCC, has reacted over the arrest of popular Nigerian Instagram celebrity, Ramon Abbas…
- News May 12, 2020
EFCC arrests two Chinese nationals for offering N50M bribe to its employee
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arrested two Chinese nationals, Mr. Meng Wei…
- Viral Gist May 7, 2020
EFCC staff arrests shawarma seller over alleged ₦1600 fraud
The Economic and Financial Crimes Commission has arrested a lady, Mnena Anita Ato who is the owner of a food spot…
- News Apr 9, 2020
Staff of Union Bank arraigned by EFCC over N1.2m fraud
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Wednesday, arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari…
- Entertainment News Mar 20, 2020
EFCC opposes Mompha’s plan to travel abroad to see his family
The Economic and Financial Crimes Commission (EFCC) on Thursday filed an application to stop social media celebrity Ismaila Mustapha, aka…
- News Mar 11, 2020
EFCC arrests 14 suspected yahoo boys during birthday Party in Abuja
According to The Punch, the Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested one Kingsley Achor…
- News Feb 29, 2020
Second EFCC witness submits 30 page long report of what he found in Naira Marley’s phone in cyber fraud trial
The Economic and Financial Crimes Commission (EFCC) called in its second witness to testify against Azeez Fashola popularly known as…
- News Feb 26, 2020
I insist coronavirus was caused by corruption – EFCC boss Magu (Video)
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has insisted that the deadly novel coronavirus…
- News Feb 19, 2020
Video: ‘I strongly believe coronavirus is caused by corruption’ – EFCC acting chairman, Magu
To the amazement of many Nigerians, the acting national chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu,…
- News Feb 18, 2020
“Diezani stole $2.5billion, she is under protective custody, otherwise, we would have arrested her” – EFCC chairman
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has insisted that former Minister of Petroleum Resources,…
- Viral Gist Jan 16, 2020
‘Mompha hid ₦32.9 billion transactions from government for 25 months’ – EFCC
At the resumed trial of Dubai-based Nigerian man Ismaila Mustapha a.k.a Mompha on Wednesday January 15, it was alleged that…
- Entertainment News Jan 1, 2020
Ex-EFCC Twitter handler, Fshaw buys himself a house after leaving the country
Ex-EFCC Twitter handler, Olufemi Olukayode Adeyemi a.k.a Fshaw has bought himself a house two years after he asked God for…
- Viral Gist Dec 17, 2019
Nigerians drags EFCC for celebrating man who dresses in corporate attire to sell water
Nigerians on Twitter are dragging the Economic and Financial Crimes Commission for celebrating a young Nigerian man who hawks water…