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EFCC News - Page 15

28 ‘Yahoo Boys’ Convicted For Internet Fraud In Anambra Crackdown

In a significant crackdown on internet fraudsters, the Federal High Court in Awka, Anambra State, handed down convictions to 28 individuals on Tuesday, September 19, 2023. The convicted individuals, known as “Yahoo Boys,” faced charges related to impersonation and attempting to obtain
September 21, 2023

EFCC Seeks Reform Of Whistleblowing Policy

The Economic and Financial Crimes Commission (EFCC), has called for the reform of the Whistleblowing Policy to offer more protection and guarantees of compensation to whistle-blowers in view of the dangers which they are exposed to. The Acting Executive Chairman of the
July 31, 2023

EFCC Denies Asking Lawyer To File Charges Against Oduah

The Economic and Financial Crimes Commission (EFCC) on Tuesday told the Federal High Court, Abuja, that Ibrahim Mohammed, the lawyer who filed an eight-count criminal charge against former Aviation Minister, Stella Oduah, acted on his own. The EFCC said that it did
July 18, 2023

Stella Oduah Condemns EFCC’s Claim Of Fresh Charges

Former Aviation minister and Senator, Stella Oduah, has condemned the purported fresh charges said to have been brought against her by the Economic and Financial Crimes Commission on Tuesday. Describing the charges as politically motivated and gender-based political attack, Oduah said she
July 11, 2023
EFCC Vows To Tackle Illegal Mining Activities In Kwara

EFCC Vows To Tackle Illegal Mining Activities In Kwara

The Acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, has deployed the activities of illegal mining operators in Kwara State and vowed to check the menace. He stated this on Thursday, 6 July 2023 at a workshop
July 7, 2023
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