Tag: EFCC, News, Nigeria, NNL, PEOPLE DEMOCRATIC PARTY
EFCC narrows N10bn fraud probe to 10 PDP items’ spending
As part of its ongoing probe of the finances of the opposition Peoples Democratic Party, the Economic and Financial Crimes Commission has beamed its searchlight...
Money laundering: Man arrested with 54 ATM cards
The officers of the Nigeria Customs Service have arrested a money laundering suspect, Abubakar Sale, recovering 54 ATM cards from him. The Area Controller...
Protest as EFCC arrests 33 suspected ‘Yahoo boys’, army deserter in Osogbo
Youths thronged major streets in Osogbo, Osun state capital following the arrest of 33 of their colleagues and an army deserter allegedly working with...
EFCC staff swear oath not to leak documents, information
Staff of the Economic and Financial Crimes Commission on Tuesday swore an oath, committing not to leak official documents and information. The EFCC said in...
Osun intervenes in alleged EFCC arrests, protest of suspected ‘Yahoo Boys’
Scores of youths on Tuesday stormed the streets of Osogbo in Osun to protest arrest of some suspected internet fraudsters in the early hours of the day by...
Video Of Fake EFCC Operatives Arrested In A Lagos Estate
Two men impersonating and claiming to be EFCC operatives with fake identity cards were arrested in Lekki estate, Lagos state. The fake...
EFCC declares businessman wanted over alleged N125m fraud
The Advanced Fee Fraud Section of the Economic and Financial Crimes Commission (EFCC) has declared a businessman Mr Andrew Foubiri Warri standing trial for...
[BREAKING] Internet fraud: EFCC arrests Instagram comedian Pankeeroy
The Economic and Financial Crimes Commission on Thursday announced that it arrested Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, better...
Why IGP ordered withdrawal of senior police officers from EFCC, ICPC, others
More information have emerged on why the acting Inspector General of Police, IGP, Usman Alkali, ordered the withdrawal of some senior police officers from the...
EFCC only invited me, Okorocha breaks silence on arrest
Immediate past Imo Governor Senator Rochas Okorocha has broken silence on his arrest by the Economic and Financial Crimes Commission (EFCC) over alleged...
Okorocha in EFCC custody for alleged N7.9b fraud
Senator Rochas Okorocha was grilled at the Economic and Financial Crimes Commission (EFCC) on Tuesday for “suspected multiple cases of fraud and money...
EFCC arrests ex-Imo gov Okorocha
The Economic and Financial Crimes Commission has arrested former Imo State governor, Rochas Okorocha. The Nationnewslead has learnt. The Head of Media and...
Man in EFCC net for allegedly diverting N800m bank loan
The Economic and Financial Crimes Commission has arrested one Adeleke Adeyemi for alleged conspiracy, issuance of dud cheques and diversion of N800m bank loan for...
EFCC arrests seven over Internet fraud in Oyo, Osun
The Economic and Financial Crimes Commission, Ibadan zonal office, on Wednesday, arrested six suspected fraudsters in Ibadan, the Oyo State capital. The suspected...
Three Yahoo boys jailed in Lagos
Justice Sherifat Solebo of an Ikeja Special Offences Court yesterday jailed two internet fraudsters to a total of seven months imprisonment for N800,000 internet...
