…As mixed reactions trail officer’s death in Anambra By Sodiq Adelakun The Economic and Financial Crimes Commission (EFCC) has raised an alarm over the growing involvement of internet fraudsters in violent criminal activities, warning that they are no longer limited…
A former Group Managing Director of FirstBank, Dr. Bisi Onasanya has stated that he has not been contacted by the Economic and Financial Crimes Commission (EFCC) despite an arraignment scheduled for today at the Federal High Court in Lagos. Dr…
The Economic and Financial Crimes Commission (EFCC) on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being…
The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab, the sons of billionaire businessman Razaq Okoya, for interrogation over alleged abuse of the naira. Okoya brothers were in the news a few days ago after a video…
The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud. The anti-graft agency said the arrests were made on January 9, adding that 101 of those taken into custody are Nigerians, and four…
The Economic and Financial Crimes Commission, EFCC, has arrested 105 individuals, including four Chinese nationals, at a business apartment in the Gudu area of the Federal Capital Territory. This was contained in a statement by the Commission’s Head of Media…
The Ikeja Special Offences Court on Wednesday dismissed an application by former Central Bank Governor, Godwin Emefiele, challenging the court’s jurisdiction over the multi-billion dollar fraud charges brought against him by the Economic and Financial Crimes Commission (EFCC). Emefiele is…
By Matthew Denis The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers for offenses related to fraudulent activities and misconduct. In a statement issued on Monday, EFCC spokesperson Dele Oyewale confirmed the decision, explaining that…
The Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked to Ifeanyi Okowa, former governor of the state. Confirming the development to newsmen on Thursday, Dele Oyewale, EFCC spokesperson,…
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…
