Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Wednesday, 12 March 2025

EFCC Alerts the Public on 58 Illegal Ponzi Scheme Operators

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Eniola Ajose  Ponzi  In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and...
Saturday, 17 August 2024

Breaking News: EFCC Uncovers How Emefiele Spent N18billion to Print N1billion Notes

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 By Ayodele Ifasakin  The Economic and Financial Crimes Commission (EFCC) has made a startling discovery, revealing that former Central Bank...
Thursday, 11 January 2024

Zenith Bank Dismisses Report on GMD's Arrest, Says Onyeagwu on Duty

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AgegePulse Magazine  Zenith Bank Dismisses Report on GMD's Arrest, Says Onyeagwu on Duty Zenith Bank PLC, one of Nigeria's leading f...
Monday, 9 August 2021

Judgement Day: How Fraudsters Lose Over N700m Properties In Lagos to FG | AgegePulse Magazine Three Duplexes in Lekki, Over N200m in Bank Accounts, And More

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 Judgement Day:  How Fraudsters Lose Over N700m Properties In Lagos to FG | AgegePulse Magazine  Three Duplexes in Lekki, Over N200m in Bank...
Thursday, 5 August 2021

Fraud: How Two Bankers Stole Millions From Dead Account| AgegePulse Magazine

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  By Ayodele Ifasakin  The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command, has secured the conviction of two bank official...
Friday, 26 March 2021

#Fraud: EFCC Arrests Son, Mother for Alleged N50m Internet Fraud | AgegePulse Magazine

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  Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive ...

Fraud: EFCC Arrests 24 Suspected Internet Fraudsters in Ogun | AgegePulse Magazine

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  Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet fraudst...
Friday, 12 March 2021

EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles in Ogun | AgegePulse Magazine

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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fr...
Tuesday, 9 March 2021

I Never Instructed EFCC, CCB To Begin Fresh Case Against Tinubu - Malami | AgegePulse Magazine

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   Abubakar Malami (SAN), Attorney-General and Minister of Justice on Tuesday said he never instructed the Economic and Financial Crimes Com...
Monday, 9 March 2020

EFCC Arrests Hotelier, 79 Others in Lagos for Internet Fraud

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AgegePulse Magazine Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 30-year-old Oladimeji Olusegun O...
Friday, 6 March 2020

EFCC Rolls Out 42 Names of Suspected Internet Fraudsters Arrested in Ogun

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AgegePulse Magazine The Economic and Financial Crimes Commission, Ibadan zonal office on March 6, 2020, arrested 42 youngsters for thei...
Tuesday, 3 March 2020

Suspect Caught With Mini Coffin As EFCC Arrests Six ‘Yahoo Boys’

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AgegePulse Magazine A mini coffin suspected to contain fetish materials was found with a 38-year-old suspected internet fraudster, Az...
Friday, 24 January 2020

University Final Year Student Sentenced To 13 Years Imprisonment For Internet Fraud

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 AgegePulse Magazine A final year student of Business Administration in a private university located in Ondo State, Fisayo Adetoro, wa...
Sunday, 3 November 2019

Hamza Koudeih: Unravelling a Money Laundering Honcho

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AgegePulse Magazine Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic ...
Wednesday, 18 September 2019

EFCC Arrests Prison’s Staff, 5 Others for ATM Fraud

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AgegePulse Magazine Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six frau...
Thursday, 8 August 2019

Court Jails Former New Prudential Bank MD, Adetunji Abudu Two Years for N195m Fraud

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AgegePulse Magazine The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Adetunji Abudu, a...
Sunday, 3 February 2019

How EFCC Arrested Six Suspected Internet Fraudsters, Recovers Cars, iphones, others

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AgegePulse Magazine Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested six suspect...
Sunday, 4 November 2018

EFCC, Police storm Lagos church, arrest pastor over scam

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There was pandemonium in Shoba community, Abule-Ado, Lagos, weekend, as security agents stormed a Pentecostal church, Power of the Holy Gh...
Wednesday, 17 October 2018

EFCC grills Fayose, asks ex-gov to return N1.3bn

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The immediate past Governor of Ekiti State, Ayodele Fayose, finally honoured an invitation by the Economic and Financial Crimes Co...
Tuesday, 16 October 2018

Just In:Fayose announces arrival at EFCC office

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FTwGoPintLin The immediate past Governor of Ekiti State, Ayodele Fayose, on Tuesday announced his arrival at the office ...