EFCC arrests 29 suspected internet fraudsters in Ibadan
By Akeem Abas The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office, has arrested 29 persons for alleged involvement in internet and other related fraud […]
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EFCC meets BDC operators in Abuja, to clamp down on forex hoarders in major cities
As part of its ongoing efforts to check the rising incidence of foreign exchange speculation which has brought pressure on the value of the Naira, […]
Alleged bunkering: Navy hands over 5 suspects, 1 vessel to EFCC
By George Odok The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and […]
EFCC Reveals: How Suspended AGF Idris, compromised TSA, GIFMIS, IPPIS, for personal gains
Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TSA, Government Integrated Financial […]
Etsu Nupe mourns Makun ex-EFCC medical director
By Mercy Osajiugo The Etsu Nupe and Chairman, Niger State Council of Traditional Rulers, Alhaji Yahaya Abubakar, has expressed shock over the death of Dr […]
Car dealer bags 5 years jail term for violating EFCC regulations
By Habibu Harisu A Federal High Court sitting in Sokoto on Friday sentenced a car dealer, Umar Muhammad, to five years imprisonment for contravening the […]
Court convicts 2 car dealers for violating EFCC regulations
By Habibu Harisu A Federal High Court sitting in Sokoto on Thursday convicted two car dealers for contravention of the Economic and Financial Crimes Commission […]
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, extradited to […]
Why SCUML suspended issuance of certificates – EFCC
By Chimezie Godfrey The Economic and Financial Crime Commission, EFCC, says the suspension of SCUML certificate is an administrative measure designed to bring the agency […]
EFCC storms Osun guber polling units
Officials of the Economic and Financial Crimes Commission (EFCC), have stormed some polling units in Ede in Saturday’s Osun governorship election to observe the election. […]
Osun Election: YIAGA Africa calls on EFCC, ICPC to checkmate vote-buying
By Victor Adeoti Osogbo, July 14, 2022 (NAN) An Election Monitoring Group, YIAGA Africa, has called on the Economic and Financial Crimes Commission (EFCC), and the […]