Cubana Chief Priest Arrested For Alleged Tax Fraud, Money Laundering
The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest for ...
Tag: efcc
80 Suspected Yahoo Boys Arrested In Ibadan, Another 40 In Enugu
Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for alleged internet- related activities in ...
UBA Staff Swindles Customer Of N452m Under False Pretense
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Judith Nneka Nwagwu, a staff ...
N874m Fraud: EFCC Presents Third Witness Against Four Fidelity Bank Staff, Tenders CCTV Footage In Evidence
The ongoing trial of four staff of Fidelity Bank, Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus, and a non-staff ...
Fidelity Bank Officials Hack AIICO, Interswitch, FSL Securities Ltd And Others ATM Cards, Steals N874milion
An investigator with the Economic and Financial Crimes Commission (EFCC) told a Lagos court on Thursday how four bank officials ...
Self-styled Gov. Makinde’s P.A, 25 Others Arrested For Internet Fraud
Operatives of the Ibadan Zonal Command of the EFCC, on Friday, February 11, 2022, arrested one Babawale Daniel Olayinka, a ...
Eleven Suspected Internet Fraudsters Arrested In Uyo
The Uyo Zonal Command of the EFCC, on Wednesday February 9, 2022 effected the arrest of eleven suspected internet fraudsters ...
EFCC Arrest Eight Internet Fraud Suspects In Ilorin
The Ilorin Zonal Command of the EFCC, has arrested eight (8) persons over their alleged involvement in cyber-fraud, including cheating ...
Busted! EFCC Arrests 60 At ‘Yahoo Boys’ Awards Night
Operatives of the Lagos Command of the EFCC have arrested 60 suspected internet fraudsters during an awards ceremony at the ...
Busted! Yahoo Boy Jailed For Impersonating James Bond Actor, Daniel Craig
Irabor Osarumwense, an internet fraudster who pretended online to be James Bond actor, Daniel Craig, has been jailed in Edo ...
