Breaking: EFCC declares Maxwel Odum, MBA Forex founder wanted
EFCC nabs 40 suspected fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, have arrested 40 suspected internet fraudsters in an early morning sting operation in two locations in Port Harcourt, Rivers State. In a statement on Wednesday, EFCC spokesperson, Wilson Uwujaren, said the suspects were arrested in the Ada George and Eagle Island areas of Port […]
EFCC question Obi Cubana over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has invited famous businessman Obinna Iyiegbu, aka Obi Cubana, for questioning over alleged money laundering and tax fraud. Obi arrived at the EFCC headquarters in the Jabi area of Abuja at about noon on Monday, where operatives of the commission questioned him. According to reports, allegations against the […]
EFCC nabs 11 suspected Internet fraudsters in Benin
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) said it has apprehended 11 suspected internet fraudsters in Benin, the Edo state capital. The suspects identified as Osahon Bright, Aigbe Joseph, Stephen Isibor, Trust Odagwe, Francis Ezomo, David Courage, Ehis Okenedo, Omoragbo Paul, Obehi Owman and Godwill Jacob were arrested in separate […]
25 suspected oil thieves intercepted by Navy in Rivers
The Nigerian Navy, Forward Operating Base, Bonny Island in Rivers State on Wednesday, handed over twenty-five suspected oil thieves to the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC). The suspects, who are being questioned over alleged involvement in illegal oil bunkering were handed over to the EFCC, including two Vessel […]
Court jails 17 fraud suspects in Akwa ibom
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command has ensured the conviction of 17 Internet fraudsters before a Federal High Court sitting in Port Harcourt, Rivers State. A statement disclosed by the Head, Media, and Publicity of the Commission, Wilson Uwujaren, on Monday, said the convicts were among 33 suspected internet fraudsters arrested […]
EFCC nabs 11 Suspected Internet fraudsters in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) said its operatives have arrested 11 suspected Internet fraudsters in Ozuoba, Obio/Akpor Local Government Area of Rivers State. In a statement by the agency’s Head of Media and Publicity, Wilson Uwujaren, on Thursday, said the suspects were nabbed in an early morning […]
EFCC arrests 27 oil bunkerers in Port Harcourt
Lawyer petitions EFCC, CBN, SEC over illegal financial investment scheme of Barimike group
MBA forex investors to protest at EFCC head office
After two nights in detention, EFCC releases Okorocha
Breaking: EFCC arrests Okorocha
The Economic and Financial Crimes Commission (EFCC) has arrested former Governor of Imo state, Rochas Okorocha. It was gathered Okorocha who currently represents Imo West Senatorial District in the national assembly was arrested in his office on Tuesday by EFCC operatives for alleged money laundering charges. The arrest has also been confirmed by the spokesperson […]