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EFCC arrests 52 suspected internet fraudsters in Delta

Operatives of the EFCC arrested 52 suspected internet fraudsters in Abraka, a university town in Delta State on Tuesday. Its spokesman, Mr Wilson Uwujaren, stated in Abuja that the suspects were arrested following actionable intelligence reports linking them with internet-related fraud. He added that items recovered from the suspects included five Lexus RX350 vehicles, one […]

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BREAKING: EFCC grills ex-women affairs minister, Tallen,over N2bn fraud

The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, is currently in the custody of the Economic and Financial Crimes Commission, over allegations of money laundering. Sources privy to the development confirmed to our correspondent that Tallen was quizzed by operatives of the EFCC at its Zonal Headquarters, in Wuse, Abuja. Though […]

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DSS siege on Lagos office shocking — EFCC

The Economic and Financial Crimes Commission has described as shocking the seizure of its office on Awolowo Road in Lagos by operatives of the Department of State Services, DSS. The takeover of the office is reported to have prevented staff of the anti-graft agency from gaining access to their desks as they reported to work […]

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EFCC warns Nigerians against help desk scam alert

The Economic and Financial Crimes Commission has warned Nigerians against a ‘scam alert’ issued by some unscrupulous elements through a fake EFCC Help Desk. Recall that the scam alert could be in the form of fake calls purported to be from the commission’s help desk. Its Spokesperson, Mr. Wilson Uwujaren, said in a statement in […]

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I wasn’t arrested by EFCC – Mompha

Popular Nigerian socialite, Ismail Mustapha, widely known as Mompha has dismissed the claims that the Economic and Financial Crimes Commission (EFCC) re-arrested him. The anti-graft agency’s counsel, on Monday, informed the special offences court sitting in Ikeja that Mompha has been re-arrested. The socialite was arraigned for hearing in the alleged N6 billion fraud trial […]

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