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EFCC arrests brothers, 6 others in Osogbo

EFCC arrests brothers 6 others in Osogbo - EFCC arrests brothers, 6 others in Osogbo

The Financial and Monetary Crimes Fee (EFCC) has arrested eight suspected web fraudsters in Osogbo, Osun State. EFCC spokesman, Wilson Uwajuren made this identified in a press release on Thursday in Ibadan. Among the many suspects have been two brothers. They have been nabbed throughout an early morning raid on their hideout at Ayegbami. The fee saved surveillance for days …

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EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal

EFCC re arraigns ex AGF Adoke six others over alleged roles in - EFCC re-arraigns ex-AGF, Adoke, six others over alleged roles in Malabu oil scandal

A former Lawyer-Normal of the Federation (AGF) and Minister of Justice, Bello Adoke and an oil magnate, Alhaji Aliyu Abubakar, have been on Thursday re-arraigned by the Financial and Monetary Crimes Fee (EFCC) over their alleged complicity within the multi-billion greenback Malabu Oil scandal. They’re on trial over a 42 -count prison prices alongside others, earlier than the Excessive Courtroom …

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We recovered N75m from ex-Minister’s wife, Halima Turaki – EFCC tells court

We recovered N75m from ex Ministers wife Halima Turaki EFCC - We recovered N75m from ex-Minister’s wife, Halima Turaki - EFCC tells court

An operative with the Financial and Monetary Crimes Fee (EFCC), Mr Bello Hamma-Adama, on Wednesday, instructed a Federal Excessive Court docket in Abuja {that a} sum of N75 million was recovered from Halima, spouse of a former Minister for Particular Duties and Inter-Governmental Affairs, Tanimu Turaki. Tanimu Turaki was a Minister within the President Goodluck Jonathan-led authorities between 2013 and …

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EFCC arrests, parade 53 yahoo boys in Ibadan, Lagos, Port Harcourt

EFCC arrests parade 53 yahoo boys in Ibadan Lagos Port - EFCC arrests, parade 53 yahoo boys in Ibadan, Lagos, Port Harcourt

The Financial and Monetary Crimes Fee (EFCC) has paraded 53 suspected web fraudsters on Tuesday. DAILY POST discovered that the suspects had been arrested in Ibadan, Lagos and Port Harcourt. The anti-graft physique arrested no fewer than 13 suspected yahoo boys. EFCC report has it that the arrest of the 13 younger males was triggered by intelligence gathering which detailed …

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EFCC clears air on 2021 recruitment

EFCC clears air on 2021 recruitment - EFCC clears air on 2021 recruitment

Nigerian authorities has ordered that the deliberate screening of 5,000 candidates searching for employment with the Nationwide Drug Legislation Enforcement Company NDLEA be stopped. This grew to become obligatory following the elevated unfold of coronavirus within the nation. Authorities stated that the screening slated for this month was wrongly timed in view of the alarming charge of unfold of COVID-19. …

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EFCC nabs lawyer for allegedly stealing N15.7m client won in court

EFCC nabs lawyer for allegedly stealing N157m client won in - EFCC nabs lawyer for allegedly stealing N15.7m client won in court

The Financial and Monetary Crimes Fee (EFCC) has arrested a authorized practitioner, Bardi Robert. The lawyer was arrested on Wednesday in Port Harcourt, Rivers State. Wilson Uwujaren, EFCC spokesman, in an announcement on Thursday, stated the suspect allegedly eloped with funds awarded by Rivers State Excessive Court docket. Robert is accused of amassing the cash on behalf of his consumer, …

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Lagos: EFCC arrests 10 for alleged internet fraud

Lagos EFCC arrests 10 for alleged internet fraud - Lagos: EFCC arrests 10 for alleged internet fraud

Offended mob has roasted three suspected thieves to demise at completely different places in Calabar South Native Authorities Space of Cross River State. The incidents, which befell within the early hours of Monday, occurred at completely different places in Calabar South Native Authorities Space of the state. One occurred at Atu by Palm Avenue, one other at Mayne Avenue by …

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EFCC arrests 22 suspected cyber fraudsters in Imo

EFCC arrests 22 suspected cyber fraudsters in Imo - EFCC arrests 22 suspected cyber fraudsters in Imo

Operatives of the Uyo Zonal workplace of the Financial and Monetary Crimes, EFCC, have trailed and arrested about 22 suspected web criminals in several areas in Imo State. In a press release signed by EFCC spokesperson, Dele Oyewale, and made accessible to DAILY POST correspondent in Uyo on Thursday, he stated the Fee was capable of nab the suspects by …

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Customs, EFCC nab Dubai passenger with 2,890 ATM, SIM cards inside noodles

Customs EFCC nab Dubai passenger with 2890 ATM SIM cards - Customs, EFCC nab Dubai passenger with 2,890 ATM, SIM cards inside noodles

The Financial and Monetary Crimes Fee (EFCC) has commenced probe of a suspected fraudster, Ishaq Abubakar. He was nabbed for concealing 2,886 Automated Teller Machine(ATM) playing cards and 4 Subscriber Identification Module (SIM) playing cards in noodles. Abubakar was handed over to the EFCC by the Nigeria Customs Service (NCS) on Thursday. He was arrested Customs officers on the Murtala …

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EFCC arrests twin brothers over alleged internet fraud

EFCC arrests twin brothers over alleged internet fraud - EFCC arrests twin brothers over alleged internet fraud

The Ilorin Zonal workplace of the Financial and Monetary Crimes Fee, EFCC, has arrested twin brothers, over alleged involvement in offences bordering on web fraud. Kehinde Adebayo and Taite Adebayo, in accordance with a press release by the anti-graft company in Ilorin, have been arrested at their hideout in Ilorin the Kwara State capital, following intelligence report acquired by the …

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EFCC nabs 22 suspected fraudsters in Imo raid, seizes 8 cars

EFCC nabs 22 suspected fraudsters in Imo raid seizes 8 - EFCC nabs 22 suspected fraudsters in Imo raid, seizes 8 cars

The Financial and Monetary Crimes Fee (EFCC) has arrested 22 alleged web fraudsters in Imo State. Their ages vary between 20 and 41. EFCC spokesman, Dele Oyewale, introduced the raid in a press release on Wednesday. He mentioned the suspects have been nabbed at ‘Sight and Companies’ inside “World Financial institution’ in Ugwuma city and ‘Street Security’ by Toronto highway, …

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Alleged fraud: EFCC arrests brothers, others in Ibadan

Alleged fraud EFCC arrests brothers others in Ibadan - Alleged fraud: EFCC arrests brothers, others in Ibadan

The Financial and Monetary Crimes Fee (EFCC), Ibadan zonal workplace, has arrested two pairs of brothers for suspected cyber crimes. They’re Ayoola Timilehin, Olusola Timilehin; and Oladayo Fayemi, Tolulope Fayemi. Additionally nabbed have been three others – Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. The seven suspects are accused of web fraud. They have been apprehended on Wednesday on the …

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Alleged $876m fraud: EFCC re-arraigns Malabu Oil, Abubakar, others

Alleged 876m fraud EFCC re arraigns Malabu Oil Abubakar others - Alleged $876m fraud: EFCC re-arraigns Malabu Oil, Abubakar, others

The Financial and Monetary Crimes Fee (EFCC) on Tuesday re-arraigned Malabu Oil & Gasoline Restricted, Aliyu Abubakar and 6 others earlier than Justice I. E. Ekwo of the Federal Excessive Courtroom sitting in Abuja. Others had been: A Group Development Firm Restricted, Rocky High Assets Restricted, Megatech Engineering Restricted, Novel Properties and Improvement Firm Restricted, Imperial Union Restricted and Carlin …

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Alleged fraud: EFCC arraigns bank staff, others

Alleged fraud EFCC arraigns bank staff others - Alleged fraud: EFCC arraigns bank staff, others

The Financial and Monetary Crimes Fee (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They had been arraigned earlier than Justice Muhammad Muhammad of the Sokoto State Excessive Courtroom on four-count prices on conspiracy, forgery and acquiring cash by false pretences to the tune of N1million. The company obtained intelligence …

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EFCC: Magu writes Buhari’s investigative panel, wants Malami summoned

EFCC Magu writes Buharis investigative panel wants Malami summoned - EFCC: Magu writes Buhari's investigative panel, wants Malami summoned

Ibrahim Magu, suspended Appearing Chairman of the Financial and Monetary Crimes Fee, EFCC, has urged the Judicial Fee of Inquiry investigating him to summon Abubakar Malami, the Legal professional Common of the Federation, AGF. Magu defined that Malami ought to seem earlier than the panel so his attorneys can cross-examine him on the credibility of the allegations he made. The …

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EFCC arrests suspected internet fraudsters in Abuja

EFCC arrests suspected internet fraudsters in Abuja - EFCC arrests suspected internet fraudsters in Abuja

The Abuja zonal workplace of the Financial and Monetary Crimes Fee (EFCC) has arrested three suspected web fraudsters. They have been nabbed for alleged involvement in romance scams, identification theft and different internet-related fraud. EFCC spokesman, Dele Oyewale, introduced the operation in an announcement on Monday. In custody are Ajayiton Harry (27), Okoro Daniel (28) and Oziegbe Valuable Ehijele (27). …

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EFCC arrests suspected land scammers, internet fraudster in Akwa Ibom

EFCC arrests suspected land scammers internet fraudster in Akwa Ibom - EFCC arrests suspected land scammers, internet fraudster in Akwa Ibom

The Financial and Monetary Crimes Fee, Uyo zonal workplace, Akwa Ibom State mentioned it has arrested three suspected land scammers and one Web fraudster within the state. In an announcement issued by EFCC spokesman in Abuja, Wale Oyewale and obtained on Sunday by DAILY POST, mentioned the suspects have been arrested on September 3, 2020, by intelligence report. Oyewale defined …

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Kwara receives N147m recovered looted funds from EFCC

Kwara receives N147m recovered looted funds from EFCC - Kwara receives N147m recovered looted funds from EFCC

The Ilorin zonal workplace of the Financial and Monetary Crimes Fee has handed over a draft of N147m looted funds recovered from some officers of the quick previous authorities in Kwara State. Handing over the cash to the state Commissioner for Finance and Planning, Florence Olasunbo Oyeyemi, the zonal head of the fee, Kazeem Oseni, mentioned the sum of N138m …

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