EFCC Chairman Not in Any Deal with Tunde Ayeni – Spokesperson
The Economic and Financial Crimes Commission (EFCC) has denied media reports that the Commission was on a clandestine mission with ex- banker and Managing Director […]
EFCC
Primary School Teacher, Others Forfeit N120m, Exotic Cars to FG
A Federal High Court sitting in Abuja has ordered the final forfeiture to the federal government of N120 million traced to a primary school teacher, […]
FX Scarcity: EFCC Storms Bureaux de Change Operators in Abuja
Operatives of the Economic and Financial Crimes Commission, (EFCC), yesterday stormed Wuse Zone 4, Abuja, home to most bureau de change operators in the Federal […]
Sokoto Court Sends Two Fraudsters To Prison For ATM Fraud
Justice Mohammed Mohammed of the Sokoto State High Court has convicted and sentenced Abdulmajeed Habeeblah and Nana Hauwau Umar to three years imprisonment each, for […]
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
Kingsley Ozo A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, […]
N80bn Fraud: EFCC Uncovers 17 Properties Linked To Suspended Accountant-General
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris, The PUNCH has learnt. This is just […]
EFCC Arrests Ex-NDDC Boss, Nsima Ekere Over N47b Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere […]
EFCC Arrests Ahmed Idris, Accountant-General Of The Federation For N80billion Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in […]
Statements Implicating Adoke In Alleged $4m Money Laundering Not Made Under Duress – EFCC Tells Court
The Economic and Financial Crimes Commission (EFCC) on Monday told a Federal High Court in Abuja that six different statements made by an oil magnate, […]
EFCC arrests wife of former governor Obiano
Anti graft agency the Economic and Financial Crimes Commission ( EFCC) Thursday arrested the wife of the immediate past governor of Anambra State, Mrs. Ebele […]