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EFCC arrests Ibrahim Gora for alleged N525m fraud

EFCC arrests Ibrahim Gora for alleged N525m fraud

The Economic and Financial Crimes Commission, Lagos Zonal Office, has arrested one Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence, stealing, issuance of dud cheque and money laundering to the tune of N525,000,000.00( Five Hundred and ...

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Three bankers arrested over alleged N51.9 million fraud

Three bankers arrested over alleged N51.9 million fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence. The suspects, Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu ...

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Couple arrested over N935m Ponzi scheme in Lagos

Couple arrested over N935m Ponzi scheme in Lagos

A couple have been arrested by operatives of the Lagos Zonal office of the Economic and Financial Crimes Commission for allegedly defrauding unsuspecting victims in a N935m Ponzi scheme.  Emmanuel and Victoria Jaiyeoba who were arrested at their residence in Ibadan, Oyo State, are ...

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50 yahoo boys arrested at Ibadan

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC has arrested 50 suspected internet fraudsters. A statement released by Wilson Uwujaren, the spokesperson of the state police command, said the suspects were arrested at Alaro Sango, Agbaje ...

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9 yahoo boys arrested in Abuja by EFCC

Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected internet fraudsters at Gwagwalada New Layout area of Abuja, FCT. The suspects are: Teddy Agbam, Abdullahi Abdulsamad, Abdullahi Abdulrasheed, Ehije Miracle Julius, John Amajeh Stephen, Okorie Kalu ...

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Yahoo boys protest against EFCC in Osogbo

Yahoo boys protest against EFCC in Osogbo

There is tension in some areas in Osogbo, Osun state capital early on Tuesday morning as some youths suspected to be internet fraudsters protest raid by operatives of the Economic and Financial Crimes Offence Commission (EFCC). It was gathered that ...

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