How To Recognize Youths Involved In ‘Yahoo’ – EFCC

EFCC

“Unfortunately, some parents support these youths in internet fraud. They say it’s oyinbo money. How does that turn to be your money?” The Commander of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, Usman Muktar, has lamented the high rate of cybercrime, popularly calls ‘yahoo’, among the youths and called on parents and … Read more

EFCC Arrest Man For Allegedly Defrauding Boss Over Spiritual Cleansing

EFCC

According to the EFCC, upon his arrest and interrogation, Sugum confessed giving Bakura a handkerchief and concoction to drink The Economic and Financial Crimes Commission (EFCC) operatives of the Maiduguri Zonal Command have arrested two suspects over alleged fraud and theft. The Anti-graft Agency noted that one Mallam Ayu Sugum, a self-acclaimed spiritualist, was arrested … Read more

“Why We Broke Into Dorothy Bachor’s House”-EFCC

The EFCC however claimed they broke into the house following resistance by her sister.   The Economic and Financial Crimes Commission, EFCC has verified reports that its operatives broke into the Lekki, Lagos home of former BBNaija star, Dorothy Bachor. The EFCC however claimed they broke into the house following resistance by her sister. Responding … Read more

Just In: EFCC Arrests Fresh 37 Suspected Fraudsters

EFCC

A statement from the Commission’s Head of Media and Publicity of the EFCC, Wilson Uwujaren, said the suspects will be charged to court as soon as investigations are concluded. The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) at the weekend arrested 37 suspected internet fraudsters. The suspects were arrested at Ibadan … Read more

EFCC Breaks Into My Room At 4am Through The Window – Ex-BBNaija, Dorathy

EFCC Breaks Into My Room At 4am Through The Window – Ex-BBNaija, Dorathy

Dorathy explained that the EFCC officials urged her to stay indoors and not say a word after their invasion. A former Big Brother ‘Lockdown Season’ housemate, Dorathy Bachor, has accused the operatives of the Economic and Financial Crimes Commission (EFCC) of invading her privacy by breaking into her living room at 4am on Monday. Dorathy, … Read more

APC Using EFCC To Hound Opposition, Critics – PDP Alleges

PDP

The PDP said the APC is aware that it has been rejected by Nigerians having failed woefully and that there is no way it can win elections under any condition The Peoples Democratic Party (PDP) on Saturday, accused the President Muhammadu Buhari-led All Progressives Congress (APC) administration of witch-hunting members of the opposition party and … Read more

JUST IN: EFCC Arrests Suspected Internet Fraudsters In Ondo

EFCC

The Economic and Financial Crimes Commission (EFCC) has arrested suspected internet fraudsters in Ondo State. EKOHOTBLOG reports that the operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected internet fraudsters in Ondo State. It was gathered that one of the suspected fraudsters was arrested in Akure, the Ondo State capital over … Read more

BREAKING: EFCC Seals Off Former Nigerian Governor’s Property

EFCC

The Economic and Financial Crimes Commission (EFCC) has sealed off a property of a former Nigerian governor. EKOHOTBLOG reports that the Economic and Financial Crimes Commission (EFCC) has sealed off the property of the former governor of Kano State, Senator Rabiu Kwankwaso. It was gathered that the property sealed off by the EFCC is situated … Read more

EFCC Releases Former Abia State Governor Theodore Orji

EFCC

Orji is being interrogated over corrupt financial dealing while serving as Governor between 2007 and 2015 The Economic and Financial Crimes Commission (EFCC) has released former Abia State Governor, Senator Theodore Orji. The Senator was reportedly on his way to London when he was picked up by EFCC operatives at the Nnamdi Azikiwe International Airport … Read more

BREAKING: EFCC Arrests Former Nigerian Governor

EFCC

A former Nigerian governor has been arrested by the Economic and Financial Crimes Commission (EFCC). EKOHOTBLOG reports that the Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Abia State, Senator Theodore Orji. It was gathered that the former governor was nabbed by the EFCC at the Nnamdi Azikiwe International Airport, Abuja … Read more

BREAKING: Multi-Billion Naira Fraud Rocks Top Nigerian Bank

Fraud, Naira Collapses Further, Exchanges for 504/$ at Parallel Market

A multi-billion naira fraud has rocked a top Nigerian bank. EKOHOTBLOG reports that the Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in an N1.7 billion fraud scandal. According to a report, the fraud is said to have rattled the lender’s financial position and it has landed one of the bank’s staff and a businessman … Read more

EFCC Declares Another Instagram Celebrity Wanted For Fraud

EFCC

The public is hereby notified that Opaogun Oluwasegun Akinola whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Conspiracy, Computer Related Fraud and Obtaining Money under False Pretense,” the anti-graft agency said. The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity Oluwasegun Opaogun better … Read more

EFCC Arrests Lady For Selling Facebook Account, Pictures To Fraudsters

EFCC Arrests Lady For Selling Facebook Account, Pictures To Fraudsters

Precious only crime was selling her Facebook account to fraudsters, this might look unfair but according to the EFCC, she’s an accomplice in the crime. The Economic and Financial Crimes Commission (EFCC) has arrested a young girl for selling her Facebook account and pictures to internet fraudsters. Read Also: Court Rejects Okorocha’s Appeal To Stop … Read more

JUST IN: Dickson Speaks On EFCC Invitation

Dickson, Seriake Dickson

It was learnt that the former governor arrived at the headquarters of the EFCC in Jabi, Abuja around 11am. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has invited a former Bayelsa Governor and Senator representing Bayelsa West Senatorial District, Seriake Dickson, over his family assets in the United Kingdom and … Read more

Two Convicted Fraudsters Forfeited Duplexes In Lekki, N200m To FG

EFCC

The spokesperson of the anti-graft agency, Wilson Uwujaren, disclosed this in a statement on Monday, adding that the fraudsters gave up the assets as they could not give satisfactory explanation of the funds and properties linked to them. Two convicted fraudsters identified as Tobiloba Bakare and Alimi Sikiru, have forfeited their three duplexes in the … Read more

Court Orders EFCC to Unfreeze Accounts, Return Documents to Dokpesi

Court Orders EFCC to Unfreeze Accounts, Return Documents to Dokpesi

The anti-graft agency had obtained court order to freeze the account and seize documents belonging to Dokpesi in the course of prosecuting him and his company, Daar Investment and Holdings Limited before the court. The Federal High Court sitting in Abuja has ordered the accounts of the businessman and politician, Raymond Dokpesi, to be unfrozen. … Read more

Hushpuppi: Mompha Denies Saying EFCC Asks Him to Keep Low Profile

Hushpuppi: Mompha Denies Saying EFCC Asks Him to Keep Low Profile

Internet celebrity, Ismaila Mustapha, also known as Mompha, has denied the report credited to him that he was advised to maintain low profile after the arrest of Ramon Abass popularly known as Hushpuppi. The internet celebrity said the comment he made during his interview on Instagram LIVE with an On-Air Personality (OAP), Daddy Freeze, was … Read more