EFCC Sacks 27 Corrupt Officers, Probes $400,000 Fraud Complaint
The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities. ...
Tag: Economic and Financial Crimes Commission
N52.9m Fraud: Court Grants EFCC Approval To Freeze 67 Bank Accounts
The Federal High Court in Abuja has approved an application by the Economic and Financial Crimes Commission (EFCC) to freeze ...
EFCC Places Ex-Gov Obaseki on Watchlist as Probe of Edo’s Contracts Deepens
The Economic and Financial Crimes Commission (EFCC) has placed former Edo State Governor, Godwin Obaseki, under close watch as it ...
Court Orders Forfeiture Of AAU Graduate’s Cars, iPhones To FG
A Benin High Court on Monday ordered the Economic and Financial Crimes Commission (EFCC) to sell a Toyota Venza ...
EFCC To Arraign Former Aviation Minister, Hadi Sirika, Others On Thursday
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji ...
Alleged Fraud: EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crimes Commission (EFCC) on Thursday, declared a former governor of Kogi, Alhaji Yahaya Bello, wanted in ...
Cyber-Security Specialist Urges EFCC To Reform “Yahoo Boys” To IT Specialists
The Economic and Financial Crimes Commission (EFCC) should devise methods of re-orientating arrested educated online fraudsters (aka Yahoo Boys) ...
Fraud: EFCC Quizzes AGF, Invites More Ministry Officials
Economic and Financial Crimes Commission (EFCC) has interrogated the Accountant-General of the Federation, Oluwatoyin Madein, and also invited more members ...
BREAKING: Ex-Minister Charles Ugwuh, One Other In EFCC Net Over Alleged N3.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over ...
EFCC’s Magu Unearths Corruption Leading to Reversal of $11 Billion P&ID Award
London High Court Grants Nigeria's Request to Overturn $11 Billion P&ID Award Due to Fraudulent Contract A London High Court ...
EFCC Declares Lekki Cybercrime Hotbed, Arrests 402 Suspects In 3 Months
The Economic and Financial Crimes Commission (EFCC) has declared the Lekki area of Lagos a cybercrime hotbed. The Commission also ...
Cybercrime: Kwara Court Sentences Student To 1 Year In Prison
A Kwara High court sitting in Ilorin on Thursday sentenced one Olaleye Rosheed, a student of the Federal Polytechnic, Offa, ...
Maina To Remain In Prison As Court Refuses Fresh Bail Application
The Federal High Court, Abuja, on Tuesday, refused to hear a fresh bail application filed by former Chairman of the ...
