EFCC Arrests 24 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday August 28, 2024 arrested ...
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Tag: EFCC
EFCC Denies Sharing Forfeited Funds
The Economic and Financial Crimes Commission, EFCC, denounces as false, the report by the online news platform, Sahara Reporters, alleging ...
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EFCC Arrests Alleged Billionaire Internet Fraudster and Money Launderer in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged ...
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EFCC Commissions Learning Management Studio
The Economic and Financial Crimes Commission, EFCC, will today, August 21, 2024, launch the Learning Management Studio, LMS, donated to ...
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Court Orders Interim Forfeiture of Cash, Properties Linked To Emefiele
A Federal High Court sitting in Lagos has ordered interim forfeiture of the sum of $2.04 million and seven properties ...
Read moreEFCC Denies Hacking, Hijacking of Twitter Account
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some unsubstantiated claims in a section ...
Read moreEFCC’s N50billion to NELFUND Not Donation
The Economic and Financial Crimes Commission, EFCC, wishes to clarify the reports in a section of the media today, August ...
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Court Dismisses Emefiele’s Application for Medical Trip
Justice Hamza Mu'azu of the Federal Capital Territory, FCT High Court Maitama, Abuja on Tuesday, July 16, 2024 dismissed the ...
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Financial Crimes: Former Minister of Power Collapses in Court
Former Minister of Power, Saleh Mamman who is being prosecuted by the EFCC over alleged financial crimes on Thursday, collapsed ...
Read moreEFCC Opposes Emefiele’s Quest for Overseas Medical Trip
The Economic and Financial Crimes Commission, EFCC, on Monday, July 8, 2024, opposed the application of a former governor of ...
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EFCC Blasts Mompha, Challenges Him to Prove Corruption Allegation
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious and unsubstantiated statement made ...
Read moreYahoo Boys Forced 71 International Companies Out of Nigeria in 2022
The Economic and Financial Crimes Commission says in 2022 about 71 international companies left Nigeria because fraudsters hacked their accounts. Chairman ...
Read moreEFCC WARNS PROMOTERS OF PLANNED PROTEST
The Economic and Financial Crimes Commission, EFCC, wishes to alert the general public on the plan by a shadowy group ...
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EFCC Arrests 117 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 117 suspected internet fraudsters ...
Read moreRegional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two ...
Read moreEmefiele Approved Contracts, Payments for Wife, Brother-in-law – Witness
The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr. Godwin Emefiele ...
Read moreBinance Executive loses Fundamental Suit against EFCC
Justice Inyang Ekwo of the Federal High Court, Abuja, on Wednesday, June 19, 2024 dismissed the fundamental rights enforcement suit ...
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Two Fake EFCC Operatives Bag 46 Years Jail Term in Lagos
Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim ...
Read moreTinubu Does not Interfere in the Works of EFCC–Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has disclosed that President Bola Ahmed Tinubu ...
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Contempt Charge: Appeal Court Awards N1 Million Against Yahaya Bello
The Court of Appeal, Abuja has quashed a previous ruling made by a Kogi State High Court against the Economic ...
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