Police Arrest 3 Fake EFCC Operatives In Nasarawa
THE Police Command in Nasarawa State says it has apprehended three fake Economic and Financial Crimes Commission (EFCC) personnel. The...
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American School Contacts EFCC, Set To Return $760k Of Yahaya Bello’s Children Fees
THE American International School of Abuja (AISA) has reached out to the Economic and Financial Crimes Commission (EFCC), asking the agency to provide “authentic banking details” for the refund of fees paid for the children of the immediate-past governor of…
EFCC Arrests 34 Suspected Currency Speculators
THE Economic and Financial Crimes Commission (EFCC) has apprehended 34 individuals suspected of engaging in foreign exchange fraud through illicit dollar transactions in Abuja. The arrests, part of a broader crackdown on currency mutilation and economic dollarisation, were carried out…
EFCC Arrests Nine Suspected Internet Fraudsters In Port Harcourt
OPERATIVES of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in Port Harcourt, Rivers State. They were arrested following actionable intelligence on their suspected involvement in internet-related offences. Items…
American School Contacts EFCC, Set To Return $760k Of Yahaya Bello’s Children Fees
THE American International School of Abuja (AISA) has reached out to the Economic and Financial Crimes Commission (EFCC), asking the agency to provide “authentic banking details” for the refund of fees paid for the children of the immediate-past governor of…
EFCC Arrests Nine Suspected Internet Fraudsters
THE Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters in Rivers State. The Commission made this known in a statement on its X page on Thursday. EFCC said the suspects were arrested following actionable intelligence on…
26-year-old Printer Bags 3 years For Fraud
A Benin High Court, on Thursday, sentenced a 26-year-old printer, Ufumen Victor, to three years in the correctional centre for fraud. The Presiding judge, Justice Isoken Ikponmwonba, convicted him after he prayed the court for a plea bargain agreement. Ikponmwonba,…
How Yahaya Bello Declined EFCC’s Invitation For Interrogation – Olukoyede
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of Kogi State, Mr. Yahaya Adoza Bello to respond to investigations regarding his alleged…
Court Jails Three For N17.6m Fraud In Maiduguri
THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the conviction and sentencing of three fraudsters before Justice Umaru Fadawu of the Borno State High Court, Maiduguri. The convicts are…
EFCC Hands Over 14 Forfeited Properties to Enugu State
THE Economic and Financial Crimes Commission, EFCC on Wednesday, April 24, 2024 handed over 14 properties initially forfeited to the Federal government and now ceded to the government and people of Enugu State. The transfer of the properties to Enugu…
EFCC Freezes Over 300 Crypto Accounts After Binance Ban
THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the agency has frozen about 300 accounts to ensure the safety of the foreign exchange market. Trojan News reports that the anti-graft agency boss disclosed this…
Police Arrest 3 For Thuggery, illegal Arms Possession In Niger
THE Police Command in Niger has arrested three suspects over alleged thuggery and illegal possession of prohibited firearms. Mr Shawulu...
Olukoyede Salutes EFCC Staff For Diligence & Resilience
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has commended staff of the Commission ...
‘Runtown Left My Label With $1.5m Debt’ – Dilly Umeniyora
THE CEO of Eric Many Entertainment, Dilly Umeniyora, has claimed that his former signee, Runtown, owed him about $1.5 million...