By Ife Osemedua 365Daily -The Economic and Financial Crimes Commission (EFCC) has arrested one…
Tag: EFCC
Tension in Osogbo as youths protest EFCC raid
By Gabriel Atumeyi 365Daily – Youths protesting a raid by operatives of the Economic and Financial…
Alleged N9B diversion: EFCC arrests ex-Kwara Governor, Abdulfatah Ahmed
By Gabriel Atumeyi 365Daily – The immediate past Governor of Kwara State, Abdulfatah Ahmed,…
Company director in EFCC net for alleged financial fraud
By Moses Okorie Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission,…
EFCC nabs impostor who cloned its e-mail to defraud people
By Ife Osemedua 365Daily – Operatives of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests 34 alleged internet fraudsters in Owo, Ondo State
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, through its intelligence gathering…
EFCC charges students, corps members to shun cybercrimes
The Economic and Financial Crimes Commission, EFCC, has urged Nigerian students and youth corps members to…
EFCC arrests man for alleged $10,000 fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina…
EFCC charges NGOs, CSOs on money laundering, terrorism financing
The Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has…
Trouble in PDP as Afegbua petitions EFCC, ICPC over alleged financial misappropriation by Secondus
By Deborah Hassan 365Daily – An ex-Commissioner of Information in Edo State and chieftain of…
EFCC arrests Instagram comedian, 34 others for alleged internet fraud
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC, DSS, Nigeria Police to intensify collaboration
Officials of the Economic and Financial Crimes Commission, EFCC, the Department of State Service, DSS and…
Cybercrime: EFCC nabs music producer, four other suspects in Uyo
By Deborah Hassan 365Daily – The Economic and Financial Crimes Commission (EFCC) has arrested a…
EFCC hands over recovered N67.5m to victim in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Thursday, April 15, 2021 restituted the…
EFCC Chair engages Senate Anti-corruption Committee
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, Wednesday, had his…
EFCC arrests ex-Governor Okorocha over alleged corruption
By Deborah Hassan 355Daily – Former Imo State Governor and serving Senator, Rochas Okorocha, has…
EFCC, Navy reaffirm commitment to fight oil theft
The Lagos Office of the Economic and Financial Crimes Commission, EFCC, and Nigerian Navy Ship, NNS…
Religious bodies vital in war against corruption – EFCC Chairman
By Deborah Hassan 365Daily – The Executive Chairman of the Economic and Financial Crimes Commission…
EFCC hands recovered ¥370, 000, $1,800 USD to Japanese Embassy
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums…
‘I was tricked into admitting theft of N127m’ – Ex-Lagos Scholarship Board boss
The former Executive Secretary, Lagos State Scholarship Board, Stephen Oshinowo, has said that he was…
Man jailed over dud cheque in Akure
A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud…
‘I will resign if asked to go against the law’ – EFCC boss
By Saidu Idris 365Daily – The Executive Chairman of the Economic and Financial Crimes…
Court jails man 15 years for N16m oil fraud in Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of…
Money Laundering: EFCC seeks collaboration with Nigerians in diaspora
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa on Thursday, March…
EFCC arrests son, mother for alleged N50m internet fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Ibeh Theophilus…
I handed over $15.8m to Suswam at his Maitama residence – Witness
The fourth prosecution witness in the trial of a former governor of Benue State Gabriel Suswam…
Dokpesi: EFCC laments delay in trial as case is adjourned till May 24
The Economic and Financial Crimes Commission on Tuesday March 23, 2021 bemoaned the delay in the…
N700m money laundering case: Your issue against jurisdiction baseless, court tells Ize-Iyamu
By Deborah Hassan A Federal High Court sitting in Benin City, Edo State, has overruled…