EFCC traces laundered $300,000 to yahoo boy
The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele
Read more
EFCC
EFCC’s Exclusion of Adedapo Segun in NNPCL Probe Puzzling, say CSOs
The decision by the Economic and Financial Crimes Commission (EFCC) to exclude the Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL),
Read more
Tinubu Not Interfering In EFCC Operations, People Trying To Distract Him – Olukoyede
Speaking at Politics Today on Wednesday, Olukoyede described the claims as a ploy to distract the President from “the good work he is doing.” According to
Read more
Alleged N19.4 bn contract fraud: EFCC witness tells court how project cost was inflated
An Economic and Financial Crimes Commission ‘s witness told an Abuja high Court how contract for the construction of the terminal building at Katsina Airport
Read more
Achimugu’s investigations no connection to Atiku, Sanwo-Olu -EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection to
Read more
EFCC nabs 37 suspected internet fraudsters in Ilorin
The Economic and Financial Crimes Commission (EFCC) says it has arrested 37 suspected internet fraudsters at different locations in Ilorin, Kwara. EFCC Spokesperson Dele Oyewale, said this
Read more
EFCC arrests 2 over alleged Naira abuse
Operatives from the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for allegedly engaging in Naira abuse. EFCC’s
Read more
EFCC arrests 13 suspected internet fraudsters
EFCC arrests 13 suspected The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters at different locations within Uyo, Akwa Ibom. Dele
Read more
Court Rejects EFCC’s Additional Proof Evidence On Emefiele
Justice Hamza Muazu of the Federal Capital Territory High Court Abuja, has rejected the additional proof of evidence brought by the Economic and Financial Crimes
Read more
Alleged Naira Abuse: EFCC Arrests Kelly Okungbowa Over Viral Video
A statement on Monday from the Commission’s Head of Media and Publicity, Dele Oyewale, disclosed that Okungbowa was arrested owing to a viral video where
Read more
This website uses Cookies to improve Users' experience. However, Users can opt-out at will. Read More