EFCC

PHOTOS: Young ‘Yahoo’ boys, girls arrested with female pants, juju, cars in Ibadan

An alleged group of internet fraudsters have been arrested by the EFCC.

Logistics company staff bags 3 years imprisonment for diverting relief materials in Gombe

Sunday Ogar diverted mosquito nets meant for 40 primary healthcare centers in Gombe.

PHOTOS: Navy arrests 19 suspected oil thieves with N3.5m in Lagos, Ondo

Nineteen suspected oil thieves have been arrested in Lagos and some parts of Ondo State.

Two former INEC staff bag 91 years jail term for receiving N264m to influence 2015 election

Two former INEC officials, Christian Nwosu and Tijani Inda Bashir, will spend 91 years in jail between themselves.

Court convicts ‘Yahoo boy’ for scamming foreigners by parading as US Army officer

Peter James has been convicted by the court for defrauding his victims through an instant messaging application.

Ex-INEC administrative chiefs jailed over N264m bribe

Jutice Idris found the duo guilty of the charge brought against them by EFCC.

‘Yahoo boy’ engaging in online romance scam sentenced to 16 months imprisonment

The Special Offences Court sitting in Ikeja, Lagos, has convicted one Temitope Alani Teslim for engaging in internet fraud.

Court remands Yahoo boy in prison for allegedly scamming American lover of N830,000

Ajibade Wasiu Oladotun is facing charges for allegedly defrauding his victim of $2,300.

“Fayose received money in two loaded aircraft” – Obanikoro testifies against former Ekiti governor

Musiliu Obanikoro testified how he gave various sums of money to a former Ekiti governor Ayodele Fayose, in 2014.

Former Oceanic Bank Branch Manager sentenced to 7 years in prison over N50m fraud

A former Branch Manager at defunct Oceanic Bank, Efe Egube, has been sentenced to seven years imprisonment.

Four illegal oil bunkerers arrested with giant vessel in Delta

Four persons allegedly dealing in illegal oil bunkering have been arrested with their vessel by the Nigerian Navy in Delta.

FG intensifies extradition process for Diezani as Interpol issues her arrest warrant

The former Minister of Petroleum who was accused of being involved in embezzlement and corruption case while in office.

Two suspected money launderers arrested with $2.8m cash at Enugu airport

Augustine and Emmanuel were caught with $2.8 million cash at the Akanu Ibiam International Airport, Enugu.

EFCC arrests 10 alleged ‘Yahoo Boys’ as it intensifies clampdown on internet fraudsters

The suspects were arrested in different locations and at different times across Port Harcourt, Warri and Asaba.

EFCC recovers N1.7bn from criminals, secures 33 convictions in 2018

The EFCC said no lesser than thirty-three convictions have been recorded so far in 2018.

I Come In Peace: Man accused of laundering N106m arrives court in style

Ochonma Loveday Iheanyi threw up a peace sign for the camera during his arraignment in court.

Court sentences 3 ‘Yahoo boys’ to jail in Abuja

Three ‘Yahoo boys’ – Emeka Anyanechi Ekene, Anthony Oghuma and Onokebhagbe Okouromi Franklin – have been sentenced to jail.

Youth Corps member lands in EFCC nest for engaging in internet fraud

The EFCC has accused Chibuzor, a youth corps member, of engaging in internet fraud.