Tag: The Economic and Financial Crimes Commission
The Katsina State Police Command in collaboration with vigilante members, have arrested a suspect, Urwatu Habibu, of Kofar Guga Quarters, Katsina, for vandalising and stealing armoured cables. According to ASP Abubakar Aliyu Sadiq, the Command’s Public Relations...
Crystal Palace winger, Eberechi Eze has revealed how being rejected by Arsenal and multiple clubs helped shape his career. Eze was released by Arsenal as a youngster. The Nigerian-born player also suffered similar fate at Fulham, Reading and...
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Payroll fraud: Court sentences 3 civil servants to 6 years imprisonment
A High Court of the Federal Capital Territory, FCT, on Wednesday sentenced three civil servants to six years imprisonment each for payroll fraud. The convicts...
N998.4m fraud: EFCC arraigns Bureau de Change operator, Auwal
The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in Abuja...
EFCC grills former Kwara gov, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over shady transactions running into billions...
EFCC arrests man over suspected currency racketeering
The Economic and Financial Crimes Commission, EFCC, has arrested one Ekene Ibegbu in connection with alleged racketeering of more than N1.5 million. Its Spokesperson, Dele...
‘Dollarization’ of economy: EFCC summons varsity proprietors charging fees in dollars
The Economic and Financial Crimes Commission, EFCC, said it has set up a Special Task Force in all its Zonal Commands to tackle the...
Scandal: EFCC blocks Betta Edu, Sadiya Umar-Farouq from fleeing Nigeria
The Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and...
N17b cash: EFCC detains social investment scheme coordinator, Halima
The Economic and Financial Crimes Commission, EFCC, has arrested and detained the suspended National Coordinator and Chief Executive Officer, CEO, of the National Social...
Forged US Travellers Cheques: EFCC presents FBI witness
The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses, including a Foreign Service National Investigator with the United States Federal Bureau...
BREAKING: EFCC bows to judge’s order, produces Emefiele in court
The Economic and Financial Crimes Commission, EFCC, on Wednesday, in Abuja bowed to the order of the High Court of the Federal Capital Territory...
EFCC: Amid controversy, CSOs, others set agenda for Olukoyede
Last week, President Bola Tinubu approved the appointment of Mr. Ola Olukoyede to serve as the Executive Chairman of the Economic and Financial Crimes...
2 brothers, 10 other suspected Internet fraudsters nabbed in Abuja
The Economic and Financial Crimes Commission, Abuja Zonal Command on Tuesday arrested 12 suspected internet fraudsters. The suspects, including two brothers, Maxwell Nwanno and Kingsley...
No money laundering takes place without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, EFCC warned that commercial banks...
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