Tag: EFCC
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Yahoo boys are also bandits, kidnappers, says EFCC chairman, Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed the most dangerous aspects of the Nigerian internet fraudsters known as...
Court adjourns bail ruling in CBEX case to June 30
The Federal High Court sitting in Abuja has postponed its decision on the bail requests of three detained executives associated with Crypto Bridge Exchange...
Bawa reveals how Nigeria lost $450m to petrol subsidy fraud in six years
Abdulrasheed Bawa, a former chairman of the Economic and Financial Crimes Commission (EFCC), has revealed that Nigeria suffered a staggering $450 million loss due...
EFCC declares two suspects wanted over N1.3tn CBEX crypto scam
The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for two individuals, Folashade Odelana and Bamidele Ayodele Abiodun, for their alleged involvement...
Nasarawa: 43 suspected internet fraudsters arrested by EFCC
Forty-three, 43, individuals suspected of engaging in internet-related fraud, have been arrested by the the Economic and Financial Crimes Commission, EFCC.
The EFCC disclosed the...
