EFCC Archives - Page 2 of 7

EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed this in a statement on Friday. “In its ongoing efforts to clean the nation of internet

Court Sentences Nigerian Internet Fraudster ‘Young Billionaire’ To Prison For Defrauding American Woman Of $345,000

Defence News Ng2 weeks ago2 weeks ago0

The Federal High Court in Maitama, Abuja, has sentenced one Chima Hyginus Nkwocha, popularly known as ‘Young Billionaire,’ to prison for cheating by impersonation and

EFCC detains 10 officers, dismisses 27 for fraud

Defence News Ng2 weeks ago2 weeks ago0

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The

EFCC dismisses 27 officers over alleged fraudulent activities

Defence News Ng2 weeks ago2 weeks ago0

The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest to enforce integrity and stop fraud. Its Spokesperson,

Be More Determined In Rejecting Corruption, EFCC Tells Nigerians In New Year Message

Defence News Ng3 weeks ago3 weeks ago0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede in a New Year’s Day message to Nigerians, pointed out that the

Alleged N52.9m fraud: Court gives EFCC go ahead to freeze 67 bank accounts

Defence News Ng3 weeks ago3 weeks ago0

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks

Nigerian High Court Grants EFCC Permission To Freeze 24 Bank Accounts Over Alleged Terrorism Financing

Defence News Ng3 weeks ago3 weeks ago0

AFederal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to freeze 24 bank accounts suspected of involvement in

EFCC Arrests, Detains Delta Accountant General Over Alleged Diversion Of N1.3Trillion By Ex-Governor Okowa

Defence News Ng4 weeks ago4 weeks ago0

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Delta State, Mrs. Joy Enwa, amid the commission’s ongoing investigation

UK Group hails EFCC boss Olukoyede on anti-corruption war

Defence News Ng4 weeks ago4 weeks ago0

By Augustine Aminu A non-governmental organisation, Global Peace Movement International, UK has commended the achievements recorded by the current chairman of the Economic and Financial Crime Commission

EFCC invites suspended Edo council chairmen for questioning

Defence News Ng1 month ago1 month ago0

Economic and Financial Crimes Commission (EFCC) has invited all the suspended 18 Local Government Council Chairmen in Edo State for questioning over their financial records.