The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers for allegedly selling newly minted N500,000 to customers. According to a statement from EFCC spokesman Dele Oyewale, the defendants were arrested…
The Economic and Financial Crimes Commission (EFCC) has made its largest single-day operation, arresting 792 suspects allegedly involved in cryptocurrency and romance scams in Lagos. The crackdown, which took place on December 10, 2024, occurred at a seven-storey building on…
… Arrests 193 chinese, arabs, Filipinos, others By Matthew Denis The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in…
The Economic and Financial Crimes Commission has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo area of Ibadan, Oyo State. The arrests were carried out by operatives from the Ibadan Zonal Directorate of the EFCC, following…
Operatives of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of a suspected oil thief, two trucks and a barge handed over to the Commission by the Nigerian Navy, Delta on Tuesday, December 10, 2024. Lt. Cdr E.O.…
The recent forfeiture of 753 duplexes by the Economic and Financial Crimes Commission (EFCC) has triggered a wave of public interest and concern, not just because of the large number of properties involved, but due to the lack of transparency…
Bello, the eldest son of ex-Governor of Kaduna State, Nasir El-Rufai, has debunked rumours that operatives of the Economic and Financial Crimes Commission, EFCC, raided his residence in Kaduna and found monies in different currencies. The rumours claimed the EFCC…
By Saka Laaro,Ilorin. The trial of the immediate past governor of Kwara State, Alh Abdulfatah Ahmed and his Finance commissioner, Engr. Ademola Banu over alleged stealing and mismanagement of public funds to the tune of N5.78bn got underway on Wednesday…
The Economic and Financial Crimes Commission (EFCC) has refuted claims made by activist Omoyele Sowore regarding a cover-up in the recent recovery of 753 duplexes and other properties located on Plot 109, Cadastral Zone C09, Lokogoma District, Abuja. The properties,…
The Federal High Court sitting in Abuja has granted a forfeiture order of an estate in Abuja owned by an ex-government official to the Economic and Financial Crimes Commission (EFCC). Justice Jude Onwuegbuzie, on Monday, December 2, 2024 delivered the…
