Tag Archive from: Economic and Financial Crimes Commission

Bank Staff Confesses, Reveals How They Defraud Customers Using ATM

Financial institution Employees Confesses, Reveals How They Defraud Clients Utilizing ATM

Posted by Oluwaseun Samuel on the 03rd, July, 2020

File picture   The Financial and Monetary Crimes Fee (EFCC)

Ex-Chairman Of Nigerian Social Insurance Trust Fund Loses 48 Luxury Houses Allegedly Acquired Fraudulently

Ex-Chairman Of Nigerian Social Insurance coverage Belief Fund Loses 48 Luxurious Homes Allegedly Acquired Fraudulently

Posted by Oluwaseun Samuel on the 02nd, July, 2020

  The Financial and Monetary Crimes Fee has gotten a

Watch Documented Video Evidence Exposing N1 Trillion Fraud At The EFCC By Whistleblower

Watch Documented Video Proof Exposing N1 Trillion Fraud At The EFCC By Whistleblower

Posted by Oluwaseun Samuel on the 23rd, June, 2020

Ibrahim Magu   The Financial and Monetary Crimes Fee (EFCC)

EFCC Arraigns Benue Deputy Speaker And Clerk For Alleged N5m Fraud

EFCC Arraigns Benue Deputy Speaker And Clerk For Alleged N5m Fraud

Posted by Oluwaseun Samuel on the 19th, June, 2020

The Deputy Speaker of Benue Home of Meeting and the

See The Yahoo Girl And 2 Yahoo Boys Sentenced To 7-Year-Jail Terms In Enugu (Photos)

See The Yahoo Girl And 2 Yahoo Boys Sentenced To 7-Year-Jail Terms In Enugu (Photos)

Posted by Naijatweet Staff on the 26th, February, 2020

  The yahoo girl sentenced by court The Economic and

Yahoo Yahoo Brothers Nabbed With Exotic Cars Alongside 13 Others (Photos)

Yahoo Yahoo Brothers Nabbed With Exotic Cars Alongside 13 Others (Photos)

Posted by Naijatweet Staff on the 13th, February, 2020

  The suspected internet fraudsters after they were captured The

Notorious Yahoo Boy, Onwuzuruike Who Scammed US Bank Captured Hiding In Umuahia (Photo)

Notorious Yahoo Boy, Onwuzuruike Who Scammed US Bank Captured Hiding In Umuahia (Photo)

Posted by Oluwaseun Samuel on the 04th, February, 2020

  Onwuzuruike Kingsley Ikenna Men of the Economic and Financial

EFCC Goes After Baba Ijebu Over Multi-Billion Naira Tax Fraud

EFCC Goes After Baba Ijebu Over Multi-Billion Naira Tax Fraud

Posted by Naijatweet Staff on the 29th, January, 2020

  Kessington Adebutu Kessington Adebutu, Nigeria’s gambling mogul whose business

Yahoo-Yahoo Mother And Son Jailed For Duping American

Yahoo-Yahoo Mother And Son Jailed For Duping American

Posted by Oluwaseun Samuel on the 28th, January, 2020

  File photo Mrs Damilola Adeyeri and her son, Alaba

EFCC Confronts Shehu Sani With 13 Audio Tapes Of Alleged Deal With Bizman

EFCC Confronts Shehu Sani With 13 Audio Tapes Of Alleged Deal With Bizman

Posted by Oluwaseun Samuel on the 18th, January, 2020

  Shehu Sani The row over alleged extortion of $25,000

Five Top Politicians That Will Spend Christmas Behind Bars

Five Top Politicians That Will Spend Christmas Behind Bars

Posted by Naijatweet Staff on the 24th, December, 2019

  Sambo Dasuki In this report, Igbere TV examines five

Lagos Assembly Lists Ambode’s "Deadly Sins"

Lagos Assembly Lists Ambode’s “Deadly Sins”

Posted by Naijatweet Staff on the 27th, October, 2019

  Akiwunmi Ambode The Lagos State House of Assembly has

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

N500m Fraud: How We Got Evidence Against Ex-SGF, Lawal

Posted by candy candy on the 19th, September, 2019

  Babachir Lawal A prosecution witness, Fatima Umar, on Wednesday

EFCC & FBI Recover Over N150million From Yahoo Boys

EFCC & FBI Recover Over N150million From Yahoo Boys

Posted by Naijatweet Staff on the 10th, September, 2019

Cars recovered from yahoo boys (File photo)   The Economic

Court Grants Atiku's Son-in-law N20m Bail

Court Grants Atiku’s Son-in-law N20m Bail

Posted by Naijatweet Staff on the 15th, August, 2019

Abdullahi Babalele, the son-in-law of Atiku Abubakar, the presidential candidate

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