efcc
EFCC urges collaboration between NCC to Combat Internet Fraud
In a bid to tackle the growing menace of internet fraud in Nigeria, Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called for increased collaboration between the EFCC and the Nigerian Communication Commission … Continue Reading
EFCC Apprehends 50 Alleged Internet Fraudsters in Kwara, Including 48 KWASU Students
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 50 individuals suspected of involvement in internet fraud in Kwara State. Among those arrested are 48 students of the prestigious Kwara State University (KWASU), along with … Continue Reading
EFCC Apprehends ‘Pilot’ for N1bn Fraud in Kaduna
Operatives from the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended a suspect identified as Captain Nuhu Haruna over an alleged criminal breach of trust involving a staggering sum of N1,020,000,000 (One Billion, Twenty … Continue Reading
EFCC Chairman Warns NURTW and RTEAN Members Against Illegal Mining Collaboration
In a bid to curb the collaboration between transport unions and illegal miners, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, issued a stern caution to members of the National Union of Road Transport … Continue Reading
EFCC Presents Case Against Suspended CBN Governor Emefiele for Alleged Procurement Fraud
The Economic and Financial Crimes Commission (EFCC) commenced its case against Godwin Emefiele, the suspended Central Bank Governor, in an FCT High Court in Abuja, accusing him of procurement fraud.
The EFCC has brought forth amended charges against Emefiele, including … Continue Reading
EFCC Apprehends Three Individuals for Suspected Currency Racketeering in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command, arrested three individuals engaged in currency racketeering
Operatives of the EFCC apprehended Musa Gideon, Abdul Seidu Adamu, and Justine Musa along Yakubu Gowon Way, Kaduna, on Wednesday, February … Continue Reading
EFCC Arrests Ex-Minister’s Brother in N8 Billion Probe
The Economic and Financial Crimes Commission (EFCC) has taken into custody Abubakar Ahmad Sirika, the younger sibling of Hadi Abubakar Sirika, the former Minister of Aviation.
His apprehension on Sunday, February 4, 2024, is part of the ongoing probe into … Continue Reading
EFCC Cracks Down on Illegal Mining in Kwara State: 41 Suspects Arrested
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has apprehended 41 suspects and seized 12 trucks loaded with various solid minerals mined without proper licensing.
Under the leadership of Mr. Michael Nzekwe, the Zonal Commander of EFCC, the … Continue Reading
EFCC Apprehends Pastor for Alleged N1.3bn Ford Foundation Fake Grants Scam
EFCC arrest Pastor in Ebonyi State after thorough investigations revealed he scammed his members with the promise of offering a fake grant.
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry … Continue Reading
EFCC Recovers N70.56 Billion in 100 Days, Convicts 747 Individuals
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of a staggering N70,556,658,370.5 within a span of 100 days, from October 2023 to January 19, 2024.
According to the ‘Operations and Recoveries’ document obtained, the EFCC … Continue Reading