Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a banker, Kamaluddeen Lawal, and three businessmen, Ismail Ilu, Lamido Bala, and Abba Mohammed, for recycling and manipulating the contents of naira notes.The arrests took place at Unity Road, Kantin Kwari Market in Kano State. According to a statement released on Tuesday by the EFCC's Head of Media and Publicity, Dele Oyewale, the suspects were apprehended following credible intelligenc...

On Wednesday, June 26, the Economic and Financial Crimes Commission (EFCC) apprehended Dennis Baba Wdony, Wycliffe Midala, and Samuel Kayode Melaye for allegedly impersonating military officers and using the office of the Chief of Defence Staff to defraud unsuspecting individuals through fake contract awards.Investigations revealed that the trio operated as a syndicate, advertising fraudulent contract bids purportedly from the office of the Chief of Defence Staff. T...

In the early hours of Saturday, officials from the Economic and Financial Crimes Commission (EFCC) launched a series of raids on lounges and event centers in the Alagbaka area of Akure, the capital of Ondo State. According to SaharaReporters, the operation resulted in the arrest of over 50 individuals suspected of being internet fraudsters, commonly referred to as "yahoo boys."Among those detained was a groom-to-be, who was celebrating his bachelor's eve with friend...