EFCC
Alleged N6bn Fraud: How EFCC Re-Arrested Mompha With Help Of ‘International Partners’
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, charged with N6bn money…
EFCC Arraigns Fake American Civil Engineer For Alleged 120,150 Euros Fraud
A man, Wilson Daphey who pretended to be an American Civil Engineer to defraud a white woman of thousands of…
‘Crossdresser’, 32 Suspected ‘Yahoo Boys’ Land In EFCC’s Net For Fraud
A crossdresser was among 33 suspected internet fraudsters, also known as "Yahoo Boys" arrested by operatives of the Lagos Zonal…
EFCC Arrests ‘Yahoo Boy’ Who Built Luxury Hotel From $268,000 Fraud, Recovers Personalised Plate Number Benz
A suspected internet fraudster, better known as "Yahoo Boy", Precious Ojo has been arrested by operatives of the Benin zonal…
EFCC Arrests Former Power Minister, Sale Mamman Over Alleged N22bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrsted and detained a former minister of power, Sale Mamman over an…
Court Jails Ten ‘Yahoo Boys’ For Impersonation In Enugu
A total of ten (10) internet fraudsters better known as "Yahoo Boys" have been convicted and sentenced to one-year imprisonment…
The Daily Newsletter
