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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 31 suspected internet fraudsters in Nassarawa state. EFCC head, Media & Publicity, Dele Oyewale, stated this in a press statement, …
EFCC arrests 31 suspected internet fraudsters in Nassarawa Read More
An Abuja-based Nongovernmental Organisation, Accountability Watch Initiative (AWI) has accused the Bureau of Public Procurement for allegedly demanding a one-per-cent kickback payment as a condition for granting a no-objection certificate. …
Contracts: NGO seeks BPP investigation Read More
Operatives of the Economic and Financial Crimes Commission (EFCC), Monday, arrested 74 suspected internet fraudsters in the Federal Capital Territory (FCT), Abuja. The suspects were apprehended at Joyous Hotel, Nyanya, …
EFCC nabs 74 suspected internet fraudsters in Abuja hotel raid Read More
The Economic and Financial Crimes Commission (EFCC), Thursday, opposed an application filed by the former Governor of Kogi state, Yahaya Bello, seeking leave of court to travel abroad for medical …
‘₦80.2bn fraud’: EFCC kicks as Yahaya Bello seeks medical travel abroad Read MoreA medical report tendered by the former Minister of Power, Saleh Mamman, to establish his health status during his investigation by the Economic and Financial Crimes Commission (EFCC) was admitted …
Alleged fraud: Court admits medical reports of ex-power minister in evidence Read More
The Economic and Financial Crimes Commission (EFCC) has tendered documents against the daughter of former Aviation Minister, Hadi Sirika and his son-in-law in an Abuja High Court. The documents, which …
EFCC tenders documents against Sirika’s daughter, husband in ‘N2.7bn fraud’ Read More
Nigeria has recorded a major milestone in its efforts to combat money laundering, terrorism financing, and proliferation financing following the Financial Action Task Force (FATF) acknowledgment of the country’s successful …
FATF grey list: Nigeria’s reforms gain global recognition Read More
A request by the Economic and Financial Crimes Commission (EFCC) to ‘cross-examine’ its third witness in the ongoing trial of alleged money laundering case against the immediate past Governor of …
Yahaya Bello: Judge turns down EFCC’s request to ‘cross-examine’ own witness Read MoreThe Federal Capital Territory High Court Wednesday adjourned hearing in the alleged money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of …
Yahaya Bello: Court adjourns alleged money laundering case to October 8 Read MoreThe Economic and Financial Crimes Commission (EFCC) Monday arraigned one Peter Otomewu and Pebeto Enerji Limited before Justice Mojisola Dada sitting in an Ikeja Domestic and Special Offences Court for allegedly …
EFCC arraigns bizman for alleged $75,000 fraud Read More
The Network of Civil Society Organisations Borno State (NETCSOB) in collaboration with the Economic Financial Crime Commission (EFCC), Maiduguri, Borno state, has organised a one-day training workshop for civil society organisations in …
Borno: EFCC trains CSOs on money laundering, operational system reporting Read More
The Economic and Financial Crimes Commission (EFCC) has arrested Dr. Mkor Aondona, Special Adviser to the Benue state governor on documentation, research, and planning, over allegations of sextortion, cyberbullying, and …
EFCC arrests Benue governor’s aide for alleged se*tortion, cyberbullying Read More
A Federal High Court in Lagos has convicted and sentenced seven Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud linked to a large-scale …
7 Chinese nationals jailed for cyberterrorism, internet fraud in Lagos Read MoreOperatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), Tuesday, arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule …
EFCC nabs ex-Plateau Speaker, 14 others for ‘money laundering’ Read More
Following alleged intimidation and bridge of fundamental rights of some of their citizens residing in Nigeria, by the Nigeria Police and the Economic and Financial Crimes Commission (EFCC), some Ghanaians …
Alleged harassments by Police: Ghanaians protest, demand Tinubu, Mahama’s interventions Read More
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has vowed that never again will looted public assets recovered by the Commission be allowed to be relooted, …
We’ll never allow relooting of recovered assets again — EFCC Read More
A group of Ghanaian investors behind the development of River Park Estate in Abuja have dragged Nigeria’s Inspector General of Police, Olukayode Egbetokun, the Economic and Financial Crimes Commission (EFCC), …
Investors drag police, EFCC, others to court over alleged violations of rights Read More
The Economic and Financial Crimes Commission, EFCC, Monday, arraigned a former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, before Justice Yusuf Halilu of the Federal Capital …
₦7.8bn fraud: EFCC arraigns Emefiele for unlawful possession of 753 houses Read More
Justice Yusuf Halilu of a FCT High Court FCT on Monday admitted a former Governor of Central Bank of Nigeria (CBN) Godwin Emefiele to bail in the sum of N2 …
Alleged fraud: Court grants Emefiele N2bn bail Read More
The Nigerian Financial Intelligence Unit (NFIU), as the National Coordinator of the FATF ICRG process and Secretariat of the AML/CFT/CPF Inter-Ministerial Committee has commended Nigeria’s continued efforts to address identified …
Nigeria makes significant progress in addressing FATF action plan – NFIU Read MoreThe Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja on charges of money laundering …
EFCC arraigns bank executives over alleged $12m money laundering Read More
The Federal High Court in Abuja on Tuesday, rejected the no-case submission filed by Prof. Dibu Ojerinde, the former Registrar, Joint Admissions and Matriculation Board (JAMB), in the alleged N5.2 …
Alleged N5.2bn fraud: Court rejects ex-JAMB Registrar’s no-case submission Read More
The Economic and Financial Crimes Commission, (EFCC), has declared two more persons wanted in connection with an alleged cryptocurrency fraud scheme linked to the collapsed digital trading platform, Crypto Bridge …
CBEX: EFCC declares 2 more suspects wanted Read MoreThe Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), Wednesday, arraigned Benjamin Bawa and Miracle Awaje before Justice A.Bello for failure to declare their assets as required …
EFCC docks 2 for non-declaration of assets Read MoreThe Economic and Financial Crimes Commission (EFCC) has arraigned Ewulum Chimeze Felix on an eleven-count charge bordering on obtaining money by false pretence, stealing, possession of fraudulent documents, and forgery, …
EFCC arraigns Lagos businessman over alleged N23.5m visa scam Read More