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EFCC has arrested and paraded 89 suspected internet fraudsters (Yahoo boys) caught at the popular Club 360 Bar & Lounge located on the Akala Expressway Oluyole Extension in Ibadan. A statement released by the anti graft agency says the club is notorious for harboring “yahoo-yahoo boys.” Statement below : “In preparation for the late … Read more EFCC Nabs 89 Suspected Yahoo boys…
The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Tuesday, described Rivers and Lagos States as the headquarters of money laundering in Nigeria. Magu said that though Lagos State was the first in terms of money laundering, the unenviable position was followed by Rivers. The acting EFCC chairman, who made … Read more EFCC Boss Names 2 States As ‘Headquarters Of Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has said it will begin immediate manhunt for the home-based Nigerians indicted by the United States’ Federal Bureau of Investigation (FBI) for a variety of scams and online fraud cases in the US. DAILY POST reports that the fraudsters, majority based in Nigeria, were involved in a series … Read more EFCC Vows To Go After ‘Yahoo Boys’ Indicted By FBI
Diezani Alison-Madueke, a former Minister of Petroleum Resources, has filed an appeal at the Federal High Court Lagos for the reversal of an interim order secured by the EFCC for the interim forfeiture of her 2,149 pieces of jewelry and a customized gold iPhone all valued at $40m, seized by the antigraft agency last month. … Read more Diezani Alison-Madueke Tells Lagos Court To Order EFCC To Release Her $40m Jewellery
The Economic and Financial Crimes Commission, EFCC, said, Wednesday, that it had traced many properties to the former Imo State governor, Owelle Rochas Okorocha, as well as, those of his family members and cronies. The properties which it said, had been marked were the result of painstaking investigation and a result of the failure of … Read more We Have Traced Many Properties To Okorocha – EFCC
Pandemonium as officials of the Economic And Financial Crime Commission (EFCC) stormed the Imo State capital and sealed a facility belonging to the ex governor of the state. The operatives of the Economic and Financial Crimes Commission EFCC, Enugu zonal Office on Tuesday barred about 1,500 students of the Rochas Foundation in Owerri, the Imo … Read more EFCC Storms Rochas Okorocha Foundation College In Owerri (Photos)
Mr Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC) says the commission’s statistics of arrests, arraignment and convictions has revealed that more youths are involved in criminal activities recently. He said this on Thursday while delivering a lecture at the National Youth Service Corps (NYSC) orientation camp ground in Iseyin, Oyo State. … Read more EFCC Record Shows More Youths Involve In Criminal Activities – Magu
EFCC intensifies its effort in the fight against yahoo yahoo and yahoo plus in Nigeria. EFCC shared this video of a beautiful young Nigerian lady who overheard her neighbors who are pro-yahoo Yahoo singing a pro-yahoo Yahoo song. She countered them. She will soon expose them. The anti-corruption agency shared this video and wrote: “Be … Read more Beautiful Slay Queen Fights Against Her Yahoo Boy Neighbours, EFCC Reacts (Photo)
Zlatan Ibile’s management who gave an update about their artiste, have disclosed that the EFCC have returned his car and phone shortly after he was released on bail following his arrest alongside 4 others including Naira Marley. Recall that while Zlatan temporarily regained his freedom, Naira Marley was charged to court on 11 counts bordering … Read more EFCC Returns Zlatan Ibile’s Car And Phone, Management Confirms
Zlatan Ibile has finally shared his first words since his release from EFCC custody. And his words were dedicated to his ‘brother’, Naira Marley, who happens to still be in detention as he’s still being held for Internet fraud. “Naira we became LEGEND’s at a very tender age!!! I can’t wait to HUG you bro”, … Read more Zlatan Ibile finally speaks after his arrest by EFCC, prints mugshot on his T-Shirt
EFCC Releases Photos Of Naira Marley, Zlatan and Others In Their Custody The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan), in connection with alleged case of internet fraud and money laundering. Intelligence report had also linked them to cybercrime offences. They were … Read more OFFICIAL!!! EFCC Releases Photos Of Naira Marley, Zlatan and Others In Their Custody
The reason why musician, Naira Marley was arrested on his birthday by EFCC operatives has been revealed. The reason behind the arrest of singer, Afeez Fashola aka Naira Marley by the Economic and Financial Crimes Commission has been revealed. EFCC confirmed his arrest today and further revealed that he was taken in in relation to alleged advance … Read more REVEALED: EFCC Opens Up On Why Naira Marley Was Arrested
Mr Babalele Abdullahi, son-in-law to the Presidential candidate of the Peoples Democratic Party, PDP, Alhaji Atiku Abubakar, has been released by the Economic and Financial Crimes Commission, EFCC. He was released along with Atiku’s finance director whom the commission arrested on Saturday. Reports have it that Abdullahi was released after the anti-graft agency invited Tanimu Turaki, a … Read more BREAKING NEWS! EFCC Releases Atiku’s Son-in-law
The presidential candidate of the Peoples Democratic Party in the February 23 presidential election, Atiku Abubakar, on Saturday said 24 operatives of the Economic and Financial Crimes Commission arrested his son-in-law, Alhaji Babalele Abdullahi. He said Abdullahi, who is also finance director of Atiku Group of Companies, was arrested after the EFCC officials in two … Read more 24 EFCC Operatives Arrested My Son-In-Law — Atiku
The Economic Financial Crimes Commission (EFCC) has arrested Babalele Abdullahi, the finance director of group of companies owned by Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), TheCable reports. Atiku, who disclosed this in a statement issued on his behalf by Paul Ibe, his media aide, said it is part of the plot to make him concede … Read more Revealed: EFCC Arrest Atiku’s Finance Director