Browsing Tag

EFCC

EFCC recovers N27bn, $19m, investigates former govs, ex-ministers

Matthew Atungwu Oct 12, 2023

EFCC recovers N27bn, $19m, investigates former govs, ex-ministers As additional efforts are made by the anti-graft agency to recover more illicit cash, the Economic and Financial Crimes…

metro

EFCC nabs 48 internet fraudsters in Asaba

Matthew Atungwu Oct 9, 2023

EFCC nabs 48 internet fraudsters in Asaba The Economic and Financial Crimes Commission (EFCC) Benin Zonal Command arrested 48 suspected online fraudsters in Asaba, Delta State.…

National News

EFCC applauds Diezani Allison-Madueke’s arraignment in London Court

Matthew Atungwu Oct 3, 2023

EFCC applauds Diezani Allison-Madueke’s arraignment in London Court By Jennifer S. Kuwanta The Economic and Financial Crimes Commission (EFCC) applauded the arraignment of Diezani…

National News

EFCC, Ex-Accountant-General Differ Over Plea Bargain

Matthew Atungwu Aug 11, 2022

EFCC, Ex-Accountant-General Differ Over Plea Bargain Former Accountant General of the Federation (AGF), Ahmed Idris, and the Economic and Financial Crimes Commission (EFCC) have differed…

Court

53-year-old cleric, 2 others jailed for impersonating EFCC, ICPC

Matthew Atungwu Aug 11, 2022

53-year-old cleric, 2 others jailed for impersonating EFCC, ICPC Akwa Ibom State High Court, Uyo has sentenced three persons to various terms of imprisonment, for fraudulent deals under…

National News

EFCC declares social media celebrity, Mompha, wanted over fraud

Matthew Atungwu Aug 4, 2022

EFCC declares social media celebrity, Mompha, wanted over fraud The Economic and Financial Crimes Commission (EFCC), has declared popular social media celebrity, Ismaila Mustapha, known…

Investigation

EFCC reveals more revelations on suspended AGF’s case

Matthew Atungwu Jul 25, 2022

EFCC reveals more revelations on suspended AGF's case The Economic and Financial Crimes Commission (EFCC) says suspended Accountant-General of the federation, Ahmed Idris, received a N15…

National NewsSecurity

EFCC nabs 11 suspected internet fraudsters in Benin

Admin Oct 12, 2021

EFCC nabs 11 suspected internet fraudsters in Benin The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Benin, Edo State. The…

National News

EFCC arrests Ganduje’s wife over alleged fraud

Admin Oct 5, 2021

EFCC arrests Ganduje’s wife over alleged fraud The Economic and Financial Crimes Commission (EFCC) has arrested Mrs Hafsat Ganduje, wife of Kano State Governor, Abdullahi Ganduje, over…

Court

Court prohibits EFCC from retrying Orji Uzor Kalu

Admin Sep 29, 2021

Court prohibits EFCC from retrying Orji Uzor Kalu The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC), from retrying former Abia Governor, Senator…

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