EFCC nabs 792 crypto fraud, romance scam in Lagos
The Economic and Financial Crimes Commission, EFCC says it has arrested 792 suspects in one operation over alleged cryptocurrency investment ...
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Tag: EFCC
Court rejects EFCC’s request to arraign Yahaya Bello without his counsel, adjourns to Dec 13
The Federal High Court, Abuja, on Friday, adjourned sitting on the alleged N80bn fraud charge against the immediate past Governor ...
Read moreBREAKING…Again, Yahaya Bello presents self to EFCC
By Olukayode Idowu Former Governor of Kogi State, Mr. Yahaya Bello, has honoured the invitation of the Economic and Financial ...
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That ‘fake’ Sanwo-Olu vs EFCC suit: Whodunit? Who sponsored it?
By Ehichioya Ezomon Strange things happen in Nigeria, one of the latest being a suit purportedly filed by Lagos State ...
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Edo: EFCC allegedly arrests signatories Edo Govt accounts
The Economic and Financial Crimes Commission (EFCC), has allegedly arrested all signatories to the Edo State Government’s bank accounts. This ...
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EFCC recoups over N400bn in one year
Repatriates over 53 vehicles to Canada Over N400 billion in various currencies have been recovered from looters, fraudsters and economic ...
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Group condemns Bobrisky, Yahaya Bello alleged covert attempts to circumvent justice
…Tasks EFCC on thorough investigation By Olanrewaju Adesanya The Centre for Human and Socio-economic Rights (CHSR) has berated what it ...
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NDLEA intercepts N14.9bn opioids, arrests octogenarian, community leader’s wives, son
By Olukayode Idowu Operatives of the National Drug Law Enforcement Agency (NDLEA) have 25 million pills of tapentadol, an opioid ...
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CACOL blows hot on alleged upfront sale of crude oil by Ex-President, task EFCC
The Centre for Anti-Corruption and Open Leadership (CACOL) has petitioned the Chairman of Economic and Financial Crimes Commission (EFCC), Abuja ...
Read moreWe’re on the hunt 24/7 – EFCC warns fraudsters
The Economic and Financial Crimes Commission, EFCC, has warned fraudsters, declaring that it is ‘on the hunt’ for them 24 ...
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