EFCC
-
Investigation
Just in: Emefiele Returns ₦4 Trillion, Six Banks as Massive Loot Uncovered
The former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, is reported to have returned a staggering ₦4…
Read More » -
Investigation
Ex Kogi Governor, Yahaya Bello Withdrew Whopping N640m in Just Six Days – UBA Bank testifies
A compliance officer with the United Bank for Africa (UBA), Abimbola Williams, on Wednesday testified before the Federal Capital Territory…
Read More » -
Metro plus
EFCC arraigns woman for alleged ₦240.5m forex fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal…
Read More » -
Newsbeat
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria The Federal Inland Revenue Service (FIRS) and the Economic…
Read More » -
Crime
EFCC Convicts 5 Internet Fraudsters at Obasanjo Library Hotel
EFCC Convicts 5 Internet Fraudsters at Obasanjo Library Hotel The Economic and Financial Crimes Commission (EFCC) on Monday secured the…
Read More » -
Metro plus
EFCC orders arrest of dismissed officer over Lege Miami show appearance
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of one of its dismissed staff members, Olakunle Alex…
Read More » -
Politics
ADC Accuses EFCC of Acting as Political Tool for Ruling Party
ADC Accuses EFCC of Acting as Political Tool for Ruling Party The African Democratic Congress (ADC) has accused the Economic…
Read More » -
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 37 suspected internet…
Read More » -
Crime
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi
EFCC Arrests 32 Suspected Internet Fraudsters in Bauchi On Friday, July 25, the Economic and Financial Crimes Commission (EFCC) Gombe…
Read More » -
Metro plus
EFCC Arrests 23 at Cybercrime Training Centre in Abia
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has uncovered a cybercrime training facility in Umuahia,…
Read More »