Tag Archives: EFCC

We Are Investigating Rochas Okorocha – EFCC Declares

The Economic and Financial Crimes Commission (EFCC) has stated that it is investigating the governor of Imo state, Rochas Okorocha. The acting chairman of the anti-graft agency, Ibrahim Magu, made this known in an interview with Channels Television. Asked if an investigation is ongoing regarding the governor, he responded, “definitely”. “Of course, we are doing a…

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EFCC Issues Statement On Why Naira Marley, Zlatan Ibile, Others Were Arrested

The Economic and Financial Crimes Commission (EFCC) has given an update on why singer, Naira Marley, rapper – Zlatan Ibile, and three others were arrested. Tony Orilade, EFCC spokesman, in a statement on Friday said they were picked up in “connection with alleged case of internet fraud and money laundering.” “Intelligence report had also linked…

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Police PRO, Dolapo Badmus Mocks Naira Marley Following His EFCC Arrest

Police PRO, Dolapo Badmus Apparently Took A Swipe At Naira Marley After He Was Reportedly Arrested By The EFCC. Singer, Naira Marley was arrested On Friday, after his controversial views which support and aids Cyber Crime. Marley was arrested on his birthday and is undergoing an interrogation process with the EFCC. The Police PRO, took…

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Singer, Naira Marley In EFCC Custody Over Cyber Crime ‘Bants’

Although the basis linking his apprehension has not been made known to the general public, but Singer, Born Afeez Fashola aka Naira Marley has been arrested by the Economic and Financial Crimes Commission (EFCC) this morning. The upcoming act is presently at the EFCC office in Lagos for interrogations with speculations that it’s in connection…

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EFCC To Launch New Probes Against Saraki

The anti-graft agency, Economic and Financial Crimes Commission (EFCC) is investigating Saraki’s earnings during his time as governor of Kwara state. In a letter quoted by THISDAY, the EFCC said it is investigating Saraki over “an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money laundering” involving him. The letter…

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EFCC Apprehends 32 Yahoo Boys In Abeokuta

Operatives of the Economic and Financial Crimes Commission (EFCC)  announced the arrest of 32 suspected internet fraudsters known as “Yahoo-Yahoo Boys” on Thursday. The suspects reportedly range from the ages of 15 to 39 years, they were arrested at Liberty Estate, Laderin area of Abeokuta. EFCC operatives said some of the items recovered from them were six exotic…

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EFCC Arrests Ponzi Scheme Operator Who Has Defrauded Nigerians Of N7bn

The Economic and Financial Crimes Commission (EFCC) has arrested Babagana Dalori, Chief executive officer of Galaxy Transportation and Construction Services Limited, for allegedly defrauding Nigerians through a ponzi scheme. The commission said 27,400 Nigerians lost N7 billion through fake promises of high returns on their investment in Dalori’s companies. In a statement, EFCC Spokesman, Tony…

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