The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested a Bitcoin trader for his alleged involvement in cybercrime. Mr. Wilson Uwujaren, EFCC’s spokesperson, said this in a statement made available to journalists on Friday in Ibadan. The …
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, also known as Pankeeroy, alongside 34 others for their alleged involvement in computer-related fraud…
The acting Inspector-General of Police, Usman Baba, has ordered the withdrawal of senior police officers from the rank of Chief Superintendent of Police and above attached to the Economic and Financial Crimes Commission. He hinged the decision on the operational…
The Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa on Tuesday said the Commission has designed a new corruption prevention model to complements its enforcement activities. Bawa who spoke through his chief of staff, Hadiza Zubairu Gamawa…
The Economic and Financial Crimes Commission, EFCC, Enugu Zone has restituted the sum of N67,523,000 (Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira) to one Mr. Emmanuel Onyekachukwu Onah , a trader based in Onitsha, Anambra State. Onah’s ordeal…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has had his first interactive meeting with members of the Senate Committee on Anti- Corruption and Financial Crimes, following his assumption of office. The Chairman of the…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Federal Inland Revenue Service, FIRS, have called for increased synergy between the agencies and the EFCC in combating corruption. The ICPC resident Anti-Corruption Commissioner in charge of Makurdi,…
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected Internet fraudsters. They were arrested in an early morning operation on Wednesday, April 14, 2021, along New Airport Road, Port Harcourt, Rivers State. The suspects: Raymond…
A former Governor of Imo State, Rochas Okorocha, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday evening Nigerian NewsDirect gathered that the officials of the Commission laid siege to the former Governor’s…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a fraudster, to the Japanese victim through officials of the Japanese Embassy, Abuja. The money…
