Tuesday, July 14, 2026

Advance Fee Fraud and Other Fraud Related Offences Act

June 5, 2026

Anambra: Court remands eight pastors over alleged fake miracles

The defendants, however, pleaded not guilty to the charges.

June 16, 2022

EFCC warns hotel owners against accommodating internet fraudsters

Mr Nzekwe threatened that any hotel owner found accommodating internet fraudsters for money laundering activities risked being prosecuted and jailed.

EFCC operatives
July 15, 2021

Hoteliers allowing Yahoo Boys to check into their hotels risk jail: EFCC

The Economic and Financial Crimes Commission (EFCC) has warned that hoteliers who allow Yahoo Boys to check into their facilities risk being prosecuted and jailed.

A composite of EFCC chairman, Abdulrasheed Bawa and Parktonian Hotels used to illustrate the story