Crime

Man in EFCC net over N343.8m investment scam

Man in EFCC net over N343.8m investment scam

Crime March 29, 2019 at 8:58 am 0 comments

A 40 -year – old man , Ayodele Olaniyi , is currently in the custody of the Economic and Financial Crimes Commission , Ibadan zonal office , for allegedly duping some people of N 343 .8 m .
Olaniyi was arrested following

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EFCC raids ‘Yahoo Boys’ hideout, recovers 5 exotic cars, laptops, others

EFCC raids ‘Yahoo Boys’ hideout, recovers 5 exotic cars, laptops, others

Crime March 26, 2019 at 10:22 pm 0 comments

Six suspected internet fraudsters were arrested in Ibadan on Tuesday, when operatives of the Economic and Financial Crimes Commission, EFCC, raided their hideout at the Kolapo Ishola Estate, Akobo area of the ancient city.
Investigations have revealed that Yahoo Boys are on the increase in some of the developing areas

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Command arrests three for killing nurse in Enugu

Command arrests three for killing nurse in Enugu

Crime March 26, 2019 at 8:06 am 0 comments

The police in Enugu State , on Monday , said that three suspects had been arrested in connection with the assassination of the Head of Nursing Services at the Federal Psychiatric Hospital , Enugu, Mrs Mary Amadi.
PUNCH Metro gathered that Amadi was shot dead last Thursday around 4 pm

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Litigation: EFCC re-arraigns Erastus Akingbola for alleged N179bn fraud

Litigation: EFCC re-arraigns Erastus Akingbola for alleged N179bn fraud

Crime March 13, 2019 at 8:34 pm 0 comments

The Economic and Financial Crimes Commission on Wednesday re -arraigned a former Managing Director of the defunct Intercontinental Bank Plc , Dr Erastus Akingbola, on N179 bn fraud charges .
Akingbola’s re -arraignment before the Federal High Court in Lagos followed a further amendment to the charges , which the

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Kwara officials withdrew N1bn days before presidential poll —EFCC

Kwara officials withdrew N1bn days before presidential poll —EFCC

Crime March 8, 2019 at 9:43 pm 0 comments

The Economic and Financial Crimes Commission has arrested six commissioners and government officials in Kwara State for allegedly withdrawing N 1bn a week before the National Assembly and presidential elections held on February 23 .
The information is contained in an EFCC situation report which was made available to The

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Fraud: Bank worker arrested for diverting N3.4m from customer’s account

Fraud: Bank worker arrested for diverting N3.4m from customer’s account

Crime March 2, 2019 at 8:40 am 0 comments

The police have arrested a marketing agent of a commercial bank in Matori , Mushin area of Lagos State , for allegedly diverting the savings of one of the bank ’s customers .
The money, which belongs to one Rose Okoye , was estimated at N 3, 441 ,000 .

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