The Former Governor of Nasarawa State, Tanko Al-Makura, has been invited for interrogation at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja. Al-Makura who is now a serving senator was invited on Wednesday along with his…
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday June 29, 2021, arraigned the Chairman, Benue State Independent Electoral Commission (BSIEC), Look Tersoo Joseph; the Secretary, Serki Mtomba Manaseh; the Treasurer, Akange Akula and 5 other…
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday, June 28, 2021, arraigned five senior officials of the Sokoto State Primary Education Staff Pension Board before Justice Muhammad Muhammad of the Sokoto State High Court,…
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested the trio of Benson Kufre John, Joseph Iraboh Eseosa and Sunday Marcus, who were earlier declared wanted by the Commission for allegedly defrauding unsuspecting people…
…As Nami assures taxpayers of transparency The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service (FIRS) and eight other officers of the agency before Justice Toyin Bolaji Adegoke of…
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office on Monday June 21, 2021 secured the conviction of Murtala Abdullateef before Justice Malami Dogondaji of the Sokoto State High Court sitting in Sokoto on one count charge, for attempting…
The Economic and Financial Crimes Commission (EFCC) is to collaborate with the Kano State Internal Revenue Service and the Federal Inland Revenue Service in tacking tax-related frauds. The Head of the Kano Zonal office of the Commission, Mualledi Farouq Dogondaji…
The Economic and Financial Crimes Commission (EFCC) has charged Compliance Officers of banks to be diligent while discharging their duties. The commission also tasked them to ensure that they play active roles in tackling money laundering and other fraudulent financial…
Scores of youths on Tuesday stormed streets of Osogbo in Osun to protest arrest of some suspected internet fraudsters in the early hours of the day by officials of the Economic and Financial Crimes Commission (EFCC). The youths, comprising sympathisers,…
The Economic and Financial Crimes Commission (EFCC) on Thursday took its campaign against cybercrime to the Adeleke University, Ede in Osun. This is contained in a statement by Mr Wilson Uwujaren, EFCC spokesperson in Ibadan. Mr Ben Ubi, EFCC Head…
