…Says 100 companies received payments with no evidence of service rendered Zamfara state …Confirms detention of former Power Minister By Matthew Denis The Economic and Financial Crime Commission (EFCC) has disclosed that the Zamfara State Governor, Bello Muhammad Matawalle is…
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected internet fraudsters around Itam Police Station Road in Uyo, Akwa Ibom State. The suspects were identified as; Victor Etiowo, George Vincent, Daniel…
The Economic and Financial Crimes Commission (EFCC) on Monday May 15 said that social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering has been re-arrested. A statement from the Commission says during a hearing on Mompha’s…
The Economic and Financial Crimes Comm ission, EFCC, has called for close partnership with the media in the efforts to check corruption, especially money laundering. The Executive Chairman, Abdulrasheed Bawa made the call May 11, in his opening remarks at…
The Economic and Financial Crimes Commission (EFCC) has inaugurated the EFCC Integrity Club in Methodist Boys High School, Victoria Island, Lagos. Its Executive Chairman, Abdulrasheed Bawa made the disclosure in a statement issued by agency’s Spokesperson, Wilson Uwujaren, in Abuja…
The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, EFCC warned that commercial banks should stop shielding customers suspected of financial malpractices. Michael Nzekwe, EFCC Zonal commander, disclosed this…
The Economic and Financial Crimes Commission, EFCC, has arrested the former Minister of Power, Sale Mamman over alleged N22 billion fraud. Mamman, who was the minister of power from 2019 to 2021, was arrested on Wednesday morning and detained at…
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Sale Mamman in connection with an alleged N22 billion fraud. Mamman, who was minister under President Muhammadu Buhari from 2019 to 2021, was arrested in the early…
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion fraud. Competent sources revealed that the former minister was arrested on Wednesday and detained at the EFCC headquarters, Abuja. The…
The Economic and Finan cial Crimes Commission (EFCC) on Tuesday arraigned a man, Ope oluwa Sennaike, before an Ikeja Special Offences Court, for alleged five million dollars and N800 million cyber security fraud. Sennaike was arraigned alongside his firm, Sennaike…
