The Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 92 suspected internet fraudsters in Edo State. […]
Continue readingTag Archives: EFCC
EFCC Harvests 28 Suspected Internet Fraudsters In Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected internet fraudsters in Ilorin, Kwara State. During a sting […]
Continue readingPoor Parenting, Family Neglect Responsible For Financial Crimes Among Youths โ EFCC Boss, Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the rising involvement of […]
Continue readingEFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed […]
Continue readingInternet Fraudsters Responsible For Stricter Visa Restrictions Against Nigerians โ EFCC
The Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians […]
Continue readingโJudgment Shall Start From House Of Godโ โ EFCC
The Economic and Financial Crimes Commission, EFCC, has said that judgment shall start from the house of God. The Commission […]
Continue readingCourt Orders Forfeiture Of $7 Million In Providus Bank Recovered By EFCC To FG
The Federal High Court, Abuja Division, on Monday, ordered the final forfeiture of seven million dollars recovered by the Economic […]
Continue readingEFCC Grants Former NNPCL Boss, Mele Kyari Bail
The Economic and Financial Crimes Commission has granted administrative bail to the former group chief executive officer of the Nigerian […]
Continue readingEFCC Arraigns โPDP Campaign DGโ Over โN26m Money Laundering, Vote-buyingโ During By-Election
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged […]
Continue readingBREAKING: Ex-NNPC Boss Mele Kyari Detained In EFCC Custody
The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, former Group Chief Executive Officer of the Nigerian National […]
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