The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court, sitting in Ilorin, over alleged fraud amounting to N96 million. This was disclosed in a statement by the commission on its official…
The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, has apprehended 11 suspected internet fraudsters in Chanchangi Local Government Area of Niger State. In a Sunday statement released on the agency’s official X handle, titled “EFCC Arrests 11 Suspected Internet Fraudsters in Niger,” the commission disclosed that operatives recovered two vehicles and 13 mobile phones…
Operatives of the Economic and Financial Crimes Commission (EFCC) were the ones who raided White Hill Hotel along Shiroro Road in Minna, the Niger State capital. At least 10 guests suspected to be internet fraudsters, commonly known as yahoo boys, were arrested during the raid. A source at the hotel, speaking to Daily Trust on…
Armed men posing as operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly abducted 10 persons from White Hill Hotel on Shiroro Road, Chanchaga Local Government Area of Niger State. Intelligence sources told security analyst and counter-insurgency expert Zagazola Makama that the incident occurred at about 4:58 a.m. on Tuesday, February 27, 2025….
The Economic and Financial Crimes Commission on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland. Other assets, including vehicles and real estate documents, were also handed over to representatives of these countries in Nigeria for restitution to those affected by fraudulent activities. Speaking…
VIDEO: Youths Flee, Abandon Cars As Alleged EFCC Operatives Storm Ekpoma In Buses on Valentine’s Night Photo of Daniel Daniel Daniel Daniel Follow on XFebruary 15, 2025 1 minute read A late-night raid by suspected operatives of the Economic and Financial Crimes Commission (EFCC) in Ekpoma, Edo State, led to confusion in the town as…
The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal tender. This was made known in a statement shared on the commissions X (formerly Twitter) account on Tuesday. According to the charge, Uzondu, refused…
A Federal Capital Territory High Court in Abuja, on Monday ordered the remand of a former Executive Secretary of the National Health Insurance Scheme, Usman Yusuf, at the Kuje Correctional Centre. Justice Chinyere Nwecheonwu gave the order after Yusuf was arraigned and took his plea. Yusuf is accused of abusing his office to confer undue…
Operatives of the Economic and Financial Crimes Commission have arrested the former Executive Secretary of the National Health Insurance Scheme, Prof. Usman Yusuf, for allegedly awarding contracts to family members while in office. Yusuf was also accused of inflating the scheme’s ICT budget from N4.975 billion to N8.7 billion and approving payments beyond his approval…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, called its first witness to testify in the 16-count money laundering charge it preferred against the immediate past governor of Kogi State, Yahaya Bello. The witness, Fabian Nwaora, a real estate businessman, mounted the box to give his evidence-in-chief in the matter after Justice Maryann Anenih…