Local News

EFCC arrest popular Instagram celebrity, Bitcoin lord for internet fraud

The Economic and Financial Crimes Commission, (EFCC) Enugu zonal office has arrested fourteen suspected internet fraudsters, including popular instagram celebrity, Bitcoin Lord, from different parts of Awka, Anambra State. According to reports, they were arrested on Monday, August 31, 2020 , based on the intelligence available to the Commission. The suspects whose age ranges from […]

Local News

EFCC Arrests 4 Uniport Undergraduates Over Alleged 43 Million Naira Internet Fraud

The Port-Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, has apprehended Uniport undergraduates over alleged 43 million Naira internet fraud. The four young men, who allegedly defrauded 15 victims of $111,500 are Rex Emadifie Oghene, Prince Hyacinth, Odili Ifeayi, and Uduak Samuel Williams. They were arrested on August 20th, 2020, from their […]

Local News

Soldier wants to buy Benz? – Mixed reactions as EFCC arrest military man for Yahoo fraud (Photos)

Mixed reactions as Operatives of the EFCC, Lagos Zonal Office, arrested a serving military personnel, Lance Corporal Ajayi Kayode and 26 others for alleged internet fraud (Yahoo Yahoo) in the Lekki Phase 1 of Lagos State. According to reports, the military personnel with service number NAF18/34732 was arrested in his uniform during a morning raid […]

Local News

Breaking: EFCC re-arrest Mompha

The Economic and Financial Crimes Commission has re-arrested internet celebrity Ismaila Mustapha popularly known as Mompha who has been charged with money laundering by the Federal High Court. Sources have disclosed that the internet sensation Mompha was re-arrest when he went to the EFFC office in Ikoyi last Friday to reclaim his five wristwatches, one […]

Local News

23 Year Old Yahoo Boy To Control Traffic In Ilorin For 3 Months Over Internet Fraud

The Illorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), has convicted one 23-year-old Kolade Emmanuel Balogun, who was charged to court for offenses bordering on internet fraud and sentenced to control traffic. The charge against the suspect read; “That you, KOLADE BALOGUN (a.k.a Willam Davis, alias Behemoth) sometime in March 2020 or […]

Local News

FBI petition: EFCC nabs UNIPORT student, mum, girlfriend, seizes duplex, cars

The Economic and Financial Crimes Commission (EFCC), on Thursday,said it arrested a Computer Science Undergraduate of the University of Port Harcourt (UNIPORT), Kenneth Gift, 22 for alleged cybercrimes. Operatives also nabbed his girlfriend, Dandy Spice, and his mother, Dorah Aninah, in Agbor, Delta State. All suspects were apprehended for alleged internet fraud. EFCC spokesman, Dele […]

Local News

My health is deteriorating, suspended EFCC boss, Ibrahim Magu says as he list 7 demands from the Presidential panel

Former chairman of the Economic and Financial crimes Commission, EFCC, Ibrahim Magu has made 7 demands from the Presidential inter-agency panel investigating him on Several allegations of Fraud and misconduct. Magu, a controversial police commissioner, has been in detention since last week Monday after security operatives arrested him in Wuse II, Abuja. He is being […]

Politics

Corruption: Suspended EFCC boss, Magu probed over 380 houses, 7 crude oil-laden ships, N37billion assets

Embattled acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, was on Wednesday confronted with more allegations. The Justice Ayo Salami-led Presidential panel asked him to account for 380 houses and seven vessels loaded with crude oil. The probe panel also grilled on him on the disposal of assets worth N37 billion. Magu […]

Local News

“Hushpuppi is Nigeria’s most wanted hacker” – EFCC

The Economic and Financial Crimes Commission (EFCC) has tagged Hushpuppi as “Nigeria’s most-wanted hacker”. Read the statement which was released by EFCC today June 18th: “Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cyber crimes being investigated […]

Local News

EFCC arrest budding social media female comedian, Adeherself and four others for alleged Internet fraud

Beautiful Nigerian social media sensation, Adedamola Adewale, popularly known as Adeherself has been arrested by Nigeria’s Anti-graft agency Economic Financial Crimes Commission, EFCC for internet fraud. According to the agency’s official Twitter handle, Adeherself who is popularly known for curating hilarious videos was arrested in Lagos alongside five others for alleged coordinated fraud cases. Read the statement […]

Local News

See photo of the EFCC official who rejected N100million bribe from Chinese Nationals to derail an investigation

Photo of the EFCC operative who rejected a N100m bribe from some Chinese nationals to derail an investigation has gone viral after being shared online. Recall that the Economic and Financial Crimes Commission (EFCC) on Tuesday May 12, confirmed the arrest of two Chinese nationals for allegedly attempting to offer N100 million bribe to the […]