EFCC Archives | Valid Updates

EFCC set to arraign Mompha, Hamza Koudeih, Kayode Philip before the court

Felix M. OkoyeNov 22, 2019Nov 22, 2019

Economic and Financial Crimes Commission, EFCC releases a statement November 22 that it's set to arraign social media celebrity Ismaila Mustapha popularly known as Mompha and his accomplices before the...

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EFCC retrieves over N60m hidden in Zamfara INEC Office

Chinny FavourOct 10, 2019Oct 10, 2019

The Economic and Financial Crimes Commission, EFCC Zamfara Zonal office has discovered a huge sum of money hidden in Zamfara State INEC office. According to the news shared on their...

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8 suspected yahoo-yahoo boys arrested in Abuja

Chinny FavourSep 12, 2019Oct 9, 2019

The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday September 9, 2019 raided the residences of suspected yahoo-yahoo fraudsters at No 16 Isaaya Shukari Crescent,...

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EFCC and FBI arrest graduate for alleged Business Mail Compromise

Felix M. OkoyeSep 12, 2019Sep 12, 2019

The fight to capture so many fraudsters involved in the alleged Business Mail Compromise continues as EFCC arrests a graduate. The Economic and Financial Crimes Commission, EFCC, Lagos zonal office,...

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EFCC recovers expensive items from two yahoo-boys arrested in Ibadan

Felix M. OkoyeSep 11, 2019Sep 11, 2019

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities online to defraud foreign nationals. The suspects, Akeju...