EFCC
EFCC hands recovered ¥370, 000, $1,800 to Japanese fraud victim
Economic and Financial Crimes Commission By Soni Daniels The Economic and Financial Crimes Commission has handed over the sum of ¥370,000 and $1,800 recovered from a fraudster, to the Japanese
Dokpesi’s Acquittal: Resist political manipulation — Atiku urges EFCC
Atiku By Dirisu Yakubu, ABUJA Former Vice President, Atiku Abubakar has expressed his joy and solidarity over the acquittal of media mogul, Raymond Dokpesi, by the Federal Court of Appeal
EFCC arrests 34 suspected internet fraudsters in Ibadan, Lagos
EFCC The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected internet fraudsters in Ibadan and Lagos. This was contained in a statement signed by its Spokesperson, Wilson Uwujaren, and
Bill limiting tenure of EFCC acting chair to 6 months, own 0.05% of recovered loot passes second reading
By Levinus Nwabughiogu-Abuja A bill seeking to limit the tenure of the Acting Chairman of the Economic and Financial Crimes Commission, EFCC to only 6 months have passed for second
EFCC warns ‘Whistleblowers’ to desist from false information
Abdulrasheed Bawa The Economic and Financial Crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information. The Executive Chairman of the
How EFCC arrested 8 internet fraud suspects in Ondo
Economic and Financial Crimes Commission By Dayo Johnson EIGHT suspected internet fraudsters have been arrested at their hotel hideout in Akure, Ondo State by operatives of the Economic and Financial
EFCC demands Asset Declarations Forms from banks from June 1
Economic and Financial Crimes Commission …Arrests 300 for cyber crimes in one month By Johnbosco Agbakwuru THE Economic and Financial Crimes Commission, EFCC, yesterday said that from June 1, it
$1bn military equipment: Monguno’s denial questions FG’s commitment to end insecurity — Falana
Femi Falana (SAN) By Emmanuel Okogba Senior Advocate of Nigeria and human rights activist, Femi Falana has said that National Security Adviser, Babagana Monguno’s denial of a statement credited to
Alleged $25, 000 bribery charge: EFCC plays audio evidence against Shehu Sani
By Ikechukwu Nnochiri, ABUJA The trial of the former Senator for Kaduna Central, Shehu Sani, resumed before the Federal High Court in Abuja on Monday, as the Economic and Financial
EFCC detains Ondo Clerk of House of Assembly, lawmaker, two others over fraud
Economic and Financial Crimes Commission — We’ll make our position known soon – Chairman, House committee on information Dayo Johnson Akure The Economic and Financial Crime Commission has reportedly detained
