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Ganiyat Ganiyu The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, said that the Commission has so far recorded 978...
Ganiyat Ganiyu Operatives of the Edo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 31 suspected internet fraudsters in Edo state. A...
Ganiyat Ganiyu The Uyo Zonal Command of the Economic and Financial Crimes Commission has arrested 33 suspected internet fraudsters in Calabar, Cross River State. In a...
The Economic and Financial Crimes Commission, EFCC, has listed nine areas in Lagos State as hotspots for suspected internet fraudsters. This was issued in a data...
The Ekiti State High Court sitting in Ado Ekiti has sentenced an ex-banker, Ebenezer Alonge, his wife, Olamide Oyinlola, and his mother-in-law, Isakunle Eunice, to cumulative...
Three whistle blowers have been jailed. An24 reports that Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja on Thursday, convicted the trio of...
The Kano, Jigawa Command of the Nigeria Customs Service has handed over one Sabo Suleiman to the Economic and Financial Crimes Commission, EFCC, for further investigation....
The Economic and Financial Crimes Commission, EFCC, will prioritise measures aimed at preventing corruption in order to save the huge cost of prosecuting corruption cases. Executive...
The Zonal Head of the Economic and Financial Crimes Commission (EFCC), Bawa Usman, in Sokoto, has said that insider connections facilitate most financial frauds in the...
Ijeoma Okeke The Economic and Financial Crimes Commission has said that over $153 million has been recovered from former Petroleum Minister, Diezani Alison-Madueke. The Chairman of...
Ijeoma Okeke Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected illegal oil bunkerers in Port...
Ijeoma Okeke The Economic and Financial Crimes Commission has arrested the leader of a group involved in trafficking of human organs to foreigners in Port Harcourt...