Tag: EFCC
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VeryDarkMan dares EFCC, claims ‘Highest Integrity’
Social media critic, Martins Otse, popularly known as VeryDarkMan has denied recent rumors that his non-governmental organisation (The Martins Otse initiative) is under investigation...
Ex-Power Minister Accused in Massive ₦33.8 Billion Financial Scandal
In a startling revelation during the ongoing trial of former Minister of Power Saleh Mamman, a bureau de change (BDC) operator, Abdullahi Suleman, has...
37 Internet Fraud Suspects Nabbed by EFCC in Anambra Raid
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have apprehended 37 individuals suspected of engaging in internet fraud in Awka,...
EFCC Officer Flees After Stealing Over $30,000, Prompting Manhunt
The Economic and Financial Crimes Commission (EFCC) is grappling with a fresh internal scandal following the disappearance of one of its officers from the...
Fraudster Sentenced for Posing as ‘Female Spiritualist’, $7,700 Scam
An Ilorin High Court on Wednesday convicted and sentenced Oluwaseun Hammed Odeyemi, an internet fraudster, to a six-month suspended jail term on two counts...
