
Anti-Graft Agency EFCC Arraigns Company CEO In Abuja For N459million Fraud
The trio was brought before Justice E. Akpan of the Federal High Court, Abuja, on a six-count amended charge bordering on obtaining money under false […]
The trio was brought before Justice E. Akpan of the Federal High Court, Abuja, on a six-count amended charge bordering on obtaining money under false […]
…Recovers luxury cars and gadgets The Economic and Financial Crimes Commission (EFCC) has announced that operatives from its Uyo zonal directorate in Akwa Ibom State […]
He also said that in the same year, about 71 international companies left Nigeria because fraudsters hacked their accounts. The Chairman of the Economic and […]
The claimed that a group was mobilising and instigating people to protest and take up arms against it. The Economic and Financial Crimes Commission (EFCC) […]
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has decried the magnitude of stealing by corrupt elements in the country. He said […]
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has ordered the arrest of two officers of the Commission allegedly […]
Two men, Ugwu Chijioke and Ibrahim Adekunle, have been sentenced to 46 years in prison for impersonating operatives of the Economic and Financial Crimes Commission […]
EFCC operatives raided lounges and event centers in Akure, arresting over 50 alleged internet fraudsters, including a groom-to-be celebrating his Bachelor’s eve. They stormed the area at 1am, firing shots, tear-gassing, and confiscating vehicles, laptops, and phones. Two soldiers were also injured during the raid.
Oyewale said the reward was a statutory provision and emphasised the commission’s commitment to enforcing the law and protecting the economy from the negative impacts […]
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission arrested 40 suspected internet fraudsters in Akwa Ibom State on Thursday. The […]
According to the statement, the revelation was made by the EFCC Chairman, Mr. Ola Olukoyede, on Wednesday, May 29, 2024, at the launch of the […]
Officials of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested seven suspects for illegal mining activities and seized five truckloads […]
Nigerians on social media platform, X have demanded for the immediate resignation of Olanipekun Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC) […]
The defendants were arraigned on a one-count separate charge before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu The Economic and Financial […]
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of the […]
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