EFCC

Magu – Names Of Presidential Panel Members Probing Suspended EFCC Boss

Magu - Names Of Presidential Panel Members Probing Suspended EFCC Boss Magu - Names Of Presidential Panel Members Probing Suspended EFCC Boss Information on the members of the inter-agency…

tmaq July 10, 2020

News

EFCC – Arrest Barry Jhay Boss CEO Cash Nation Entertainment

EFCC - Arrest Barry Jhay Boss CEO Cash Nation Entertainment EFCC - Arrest Barry Jhay Boss CEO Cash Nation Entertainment The Owner of Barry Jhay’s record label, Cash…

tmaq June 30, 2020

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EFCC – Hushpuppi Is Nigeria’s Most-Wanted Hacker

EFCC - Hushpuppi Is Nigeria’s Most-Wanted Hacker EFCC - Hushpuppi Is Nigeria’s Most-Wanted Hacker Economic and Financial Crimes Commission (EFCC) has said socialite, Ramoni Igbalode better known as Hushpuppi…

tmaq June 19, 2020

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EFCC – 16 ‘Yahoo Boys’ Sent To Prison

EFCC - 16 ‘Yahoo Boys’ Sent To Prison EFCC - 16 ‘Yahoo Boys’ Sent To Prison The judge gave his ruling on Friday, according to a statement by Dele…

tmaq June 7, 2020

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We Are Still Looking Into Donations From Jonathan’s Presidential Campaign – EFCC

We Are Still Looking Into Donations From Jonathan’s Presidential Campaign – EFCC An investigator with the Economic and Financial Crimes Commission, Shehu Shuaibu, said on Tuesday that alleged donations towards…

tmaq February 26, 2020

News

Find Out Why Adebutu Kessington ‘Baba Ijebu’ Is Been Investigate By EFCC

Find Out Why Adebutu Kessington ‘Baba Ijebu’ Is Been Investigate By EFCC Nigerian businessman, Adebutu Kessington popularly known as Baba Ijebu is reportedly being investigated by the Economic and Financial…

tmaq January 29, 2020

News

Mompha Is Out Of EFCC Custody After Paying The 100M Bail (Video)

Mompha Is Out Of EFCC Custody After Paying The 100M Bail (Video) Ismaila Mustapha a.okay.A Mompha has regained his freedom after perfecting the bail conditions handed to him through a…

tmaq December 10, 2019

News

Suspected Yahoo Boys Make Mockery Of EFCC, Say ‘Yahoo Money Too Sweet’ (Video)

Suspected Yahoo Boys Make Mockery Of EFCC, Say ‘Yahoo Money Too Sweet’ (Video) Here is the moment suspected yahoo boys made mockery of the Economic and Financial Crimes Commission, while…

tmaq October 29, 2019

News

Unbelievable! EFCC Discovers N223m In The Bank Account Of Notorious Ekiti Yahoo Boy #HAPPY

Unbelievable! EFCC Discovers N223m In The Bank Account Of Notorious Ekiti Yahoo Boy The Economic and Financial Crimes Commission said it has traced N223million in illicit transactions in the bank…

tmaq August 29, 2019

News

FBI Scammers’ List: We’ve Found N486m And Arrested 28 ‘Yahoo Boys’ – EFCC Reveals #HAPPY

FBI Scammers’ List: We’ve Found N486m And Arrested 28 ‘Yahoo Boys’ – EFCC Reveals According to Punch Metro, the Economic and Financial Crimes Commission has said that it has recovered…

tmaq August 28, 2019