The Economic and Financial Crimes Commission, EFCC, Kano State Chapter have arrested one Ayuba Yakubu, a banker with one of the new generation banks, for [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Tukur Yabo, Director of Works and Housing, Tureta Local Government Area; Hon. Abubakar Maigishiri, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC, Ibadan zonal office has arrested two former staff of new generation banks for conspiracy, stealing, and illegal diversion of funds. The suspects: Walter [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC on Wednesday morning stormed Ekiti State and arrested 30 suspected internet fraudsters popularly known as Yahoo boys. The suspects were apprehended at different [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The anti-graft agency, EFCC beamed their searchlights against the suspected internet fraudsters otherwise known as “Yahoo Yahoo” arrested 27 of them in Osogbo in the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) goes tough on internet fraudsters, it secured the conviction of Corps Member, a graduate and two others According [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
One of the state governors is in serious trouble for allegedly making a withdrawal of N100 billion from his state’s Joint Local Government Account under [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC Lagos Zonal Office on Friday said it arrested two fast-rising Nigerian musicians, Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan) [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The anti-graft agency, EFCC has reacted to the President of the Senate, Bukola Saraki allegation that the probe into his past as governor of Kwara [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana Dalori for money-doubling. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC has responded to the story of its alleged invasion of the farm of the suspended Chief Justice of Nigeria, Walter Onnoghen on Saturday. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC, Kaduna Zonal Office has arraigned three suspected fraudsters before Z.B. Abubakar of the Federal High Court sitting Kaduna on a two-count charge of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC has raised alarm over false emails, telephone calls, messages fraudsters are using to defraud unsuspecting members of the public. PUBLIC: This is contained in [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The acting Chairman of EFCC, Ibrahim Magu has rolled out a surprise agenda for the anti-graft agency to intensify efforts in order to prosecute the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The acting Chairman of EFCC, Ibrahim Magu has dared the Nigerian Senate saying he is not bothered the upper chamber refused to confirm him as [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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