The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the anti-graft agency has so far recovered $153 million from a former…
View More EFCC Recoveres $153m, 80 Houses From Diezani – Chairman
Tag: Economic and Financial Crimes Commission
Ilorin Lecturer Jailed Over Romance Scam
Kwara State High Court sitting in Ilorin on Friday, March 12, 2021, convicted and sentenced a 38-year-old lecturer at the Kwara State College of Health…
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Navy Hands Over Four Suspected Illegal Petroleum Dealers To EFCC In Uyo
The South-South Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has been handed over the investigation of four suspected illegal petroleum products…
View More Navy Hands Over Four Suspected Illegal Petroleum Dealers To EFCC In Uyo 25 Suspected Internet Fraudsters Arrested In Lagos – EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspects for their alleged involvement in computer-related fraud by her Lagos Zonal office. EFCC’s…
View More 25 Suspected Internet Fraudsters Arrested In Lagos – EFCC
Disclose Details Of Planned N729bn Payments To 24.3 Million Nigerians – SERAP Asks FG
Socio-Economic Rights and Accountability Project (SERAP) has asked the Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadia Umar-Farouk to publish details of the…
View More Disclose Details Of Planned N729bn Payments To 24.3 Million Nigerians – SERAP Asks FG EFCC arrests 11 Suspected Osogbo Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested eleven suspected fraudsters in their hideouts in Osogbo, the Osun State capital. The…
View More EFCC arrests 11 Suspected Osogbo Internet Fraudsters N44m fraud: EFCC arraigns man in Birnin Kebbi
by Abdul Gafar, One Andrew Oshome on Thursday arraigned before Justice Shuaibu B. Shuaibu of the Kebbi State High Court sitting in Birnin Kebbi on…
View More N44m fraud: EFCC arraigns man in Birnin Kebbi ₦18bn theft: Court convicts former Bank MD, three others
by Bola Fatade, Former Managing Director of defunct Finbank Plc, Okey Nwosu was on Tuesday afternoon convicted and sentenced to three years imprisonment by Justice…
View More ₦18bn theft: Court convicts former Bank MD, three others
Ex-PDP Spokesman, Olisa Metuh Released From Kuje Prison
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, has been released from prison after about 10 months of serving a…
View More Ex-PDP Spokesman, Olisa Metuh Released From Kuje Prison
Alleged Money Laundering: Court Asks EFCC To Comply With Orders In Diezani’s Trial
A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders…
View More Alleged Money Laundering: Court Asks EFCC To Comply With Orders In Diezani’s Trial
