Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested…
Tag: EFCC
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…
N204m Fraud: Court dismisses Sen. Bassey’s request to quash charges
By Saidu Idris 365Daily – A Federal High Court sitting in Uyo, Akwa Ibom…
Cyber-spiritualist bags 3 months for fraud
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Monday, March 22, 2021, secured…
Alleged Fraud: Ex-NIMET DG Cleared Of Any Wrongdoing – CSO
By Gabriel Atumeyi A civil society organization, Citizens Awareness Against Corruption and Social Vices Initiative (CAACASVI)…
N24bn Police Pension Fraud: Veronica Oyegbula bought N54.9m Abuja home in her daughter’s name – Witness
By Saidu Idris A former Director of Police Pension Office, Veronica Oyegbula, who had informed…
EFCC gives all bankers ultimatum to declare assets
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the…
EFCC nabs P&G employee who allegedly stole N20m for sports betting
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested…
EFCC arrests 57 internet fraud suspects, recovers rifles in Ogun
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested…
EFCC arraigns three FIRS directors, six other for N4.5bn fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former…
EFCC bursts syndicate of 13 cybercrime suspects in Abuja
Luck ran out on a syndicate of 13 cybercrime suspects on Thursday March 11, 2021, when…
DPR seeks more synergy with EFCC
The Department of Petroleum Resources ( DPR) has expressed renewed interests in collaborating with the Economic…
EFCC Boss, Bawa testifies in court, gives evidence against Nadabo Energy
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged…
EFCC arrests 29 suspected internet fraudsters in Awka
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday March 9,…