NAFDAC Arrest 5 For Allegedly Selling Fake Cosmetics In Abuja
THE National Agency for Food and Drugs Administration and Control (NAFDAC) on Wednesday in Abuja arrested five persons for selling...
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NNPP Drags Kwankwaso, 13 Others To EFCC Over Alleged Fraud
THE New Nigeria People’s Party (NNPP) has dragged its Presidential candidate in the 2023 election, Rabiu Musa Kwankwaso, and 13 others to the Economic and Financial Crime Commission (EFCC) over alleged fraud. Trojan News reports that the party made the allegation of…
EFCC Reacts To Viral List Of Ex-governors Under Investigation
THE Economic and Financial Crimes Commission (EFCC) has issued a statement dissociating itself from a false report circulating in the media. Sources recalls that the report claims that the EFCC has released a list of 58 ex-governors being investigated for…
Alleged N80.2bn Fraud: EFCC Misfired Against Yahaya Bello – Dele Momodu
VETERAN journalist, Dele Momodu has accused the Economic and Financial Crimes Commission, EFCC, of “misfiring” in the ongoing case against former Kogi governor, Yahaya Bello. Momodu said the EFCC failed to do due diligence during their investigation against Bello. Speaking…
Former Bank Manager Bags 121 years Jail Over N112m Fraud
THE former manager, First City Monument Bank, FCMB, Onitsha branch, Nwachukwu Placidus, has been sentenced to a cumulative of 121 years in prison for diverting fixed deposit funds of a customer to the tune of N112,100,000 (One Hundred and Twelve…
Olukoyede Applauds Stakeholders’ Support in Fight Against Corruption
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has commended the continuous support of stakeholders in the fight against the menace of economic and financial crimes and other acts of corruption. He gave the…
Port Harcourt Court Jails Internet Fraudster Two Years
THE Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, April 24, 2024 secured the conviction and sentence of an internet fraudster, Kpalap Dorka to two years imprisonment before Justice S.D. Pam of the Federal…
Court Adjourns Emefiele’s Trial Till May 9 As EFCC Files Additional Evidence
AN Ikeja Special Offences Court, on Friday, adjourned until May 9, for defence to study additional proof of evidence submitted by the Economic and Financial Crimes Commission (EFCC) on the former Central Bank of Nigeria, CBN, Governor, Godwin Emefiele. Emefiele…
Failure of Compliance, Root Of Corruption – Olukoyede
THE Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has described compliance with rules and regulations as the key to growth and development, stressing that lack of it was at the root of corruption in the…
EFCC Cautions Students Against Internet Fraud
THE Economic and Financial Crimes Commission, EFCC, has charged students of the Federal Science and Technical College, Ukana Offot, Akwa Ibom State, to abhor all forms of internet crimes, and imbibe tenets of integrity. This charge was given on Friday…
Court Fines EFCC N10m For Unlawfully Declaring Christ Embassy Pastor Wanted
A federal high court in Yenagoa, Bayelsa state, has fined the Economic and Financial Crimes Commission (EFCC) N10 million for unlawfully declaring Οyinmiebi Bribena, a pastor, and his wife Beatrice, wanted. Isa Dashen, the presiding judge, gave the declaration while…
EFCC Arrests 23 Suspected Internet Fraudsters In Enugu
OPERATIVES of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-three (23) suspected internet...
EFCC Arrests 13 Fake BDC Operators in Lagos
OPERATIVES of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen fake bureau de...
EFCC Arraigns Two for N12.9m Fraud in Maiduguri
THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 13, 2024, arraigned Babakura Muhammad...