EFCC

“Yahoo boy” posing as female sentenced to 1 year imprisonment

Badejo defrauded his victim of N124,937 sum.

Desperate man seeking “money medicine” loses N31m to fraudsters in Port Harcourt

Both Ojo and Opaso successfully deceived their victim who wanted miracle money.

Man operating illegal polytechnic in Enugu defrauds 20 students of millions

The students alleged that they were made to believe the school belonged to Enugu State government.

Fraudster jailed for one month in Benin

Obaro answered Donovan Macbeth Kelvin on his gmail in a bid to defraud unsuspecting victims.

Businessman “defrauds victim of N16m over oil vessel promise”

Ihenetu allegedly obtained the sum with a false promise to deliver an oil vessel.

N6bn Fraud: Former Plateau governor, Jonah Jang remanded in prison

The trial judge ruled that Jang should be remanded in prison till the next sitting of the court.

Fake currencies, charms on display as Buhari commissions new EFCC office

Various recoveries from corrupt individuals across Nigeria were displayed at the occasion.

Six ‘Yahoo boys’ arrested with international passports in Abuja

EFCC said it got a hint on the activities of the suspected fraudsters and launched an investigation.

How EFCC’s clampdown on ‘Yahoo boys’ may affect innocent Nigerians

Here are reasons why many innocent people may be harassed.

Three counterfeit note traders arrested in Imo

Investigations also revealed that she sells her counterfeit banknotes to Njoku and Umun.

EFCC storms Lagos club, rounds up 12 suspected “Yahoo boys”

EFCC has confirmed the arrest of over twelve suspected internet fraudsters.

Man caught in possession of fake $400,000 in Nasarawa

Otuedon was arrested by the EFCC for allegedly duping unsuspecting victims with counterfeit currency.

Abuja real estate agent arrested for impersonating EFCC boss, Magu

Idowu had allegedly in the assumed capacity swindled unsuspecting victims of their hard earned income.

EFCC receives court orders to take over Patience Jonathan’s Abuja properties

The court granted the commission’s wishes in Abuja on Monday.

Man, 58, sentenced to 16 years imprisonment for stealing N12.5m in Osun

Kayode Adeyefa was sentenced to 16 years imprisonment over fraudulent activities.

EFCC trails 3 former bank staff over N57.4 million fraud

The names of the suspects were given as Ayanlola Temitayo, Omosalewa Ayinla, and Adesanya Adewale.

Three Abuja businessmen “defraud construction companies of N44m”

Three businessmen, Aliyu Waziri, Imam Yakubu and Eneikarewajai Gordons are facing charges of fraud.

Russian, 2 Nigerians arrested for scamming victims of N3 billion in ponzi scheme

EFCC found out that the company had defrauded over seven thousand Nigerians of over N3 billion.