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EFCC

Olukoyede Charges Banks’ CEOs To Play By The Rules In Fight Against Corruption

THE Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Mr. Ola Olukoyede has called on Chief Executive Officers, CEOs of banks across the country to always abide by extant regulations and rules in their practices as effective means…

EFCC, NCC Parley Against Internet Fraud

THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called for a broad-based collaboration and synergy between the Commission and the Nigerian Communication Commission, NCC in tackling the menace of internet fraud across the country….

EFCC, NUPENG Join Forces Against Oil Theft

THE National Union of Petroleum and Natural Gas Workers, NUPENG, on Wednesday, February 21, 2024  sought the collaboration of the Economic and Financial Crimes Commission, EFCC to fight the scourge of illegal oil bunkering across the country.  This request was…

EFCC Arrests Pilot For Alleged N1bn Fraud In Kaduna

OPERATIVES of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000, One Billion, Twenty Million Naira only. The suspect…

Court Jails Two Undergraduates, Four Others In Osun, Oyo

THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU and four others to various jail terms for their involvement in internet fraud. The…

Again,  EFCC Arrests Two Chinese For Illegal Mining in Ilorin

OPERATIVES of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, February 18, 2024 arrested another two Chinese over offences bordering on illegal mining activities. The suspects are: Xiao Yi, 50 and Duan Yahong, 52. The…

EFCC Arraigns Bureau de Change Operator For N998.4m Fraud

THE Economic and Financial Crimes Commission, EFCC, on Monday, February 19,2024 arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for  alleged illegal financial transactions to the tune…

EFCC Arrests Six Suspected Currency Racketeers in Lagos

OPERATIVES of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six persons for their alleged involvement in currency racketeering and the sale of new naira notes for commercial purposes. The suspects are: Adebayo Amupitan,…

Internet Fraud: EFCC Secures Conviction Of Two Undergraduates, Four Others

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, said it has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU, and four others to various jail terms for their involvement in internet…

NIWA Seeks EFCC’s Collaboration In Tackling Fraud In Waterways

THE National Inland Waterways Authority has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to checkmate fraudulent malpractices in the Waterways sector. This call was made on Monday, February 19, 2024 by the NIWA’s Area Manager…