- Admin
- March 14, 2023
EFCC arrests 21 internet fraudsters in Abuja
The Economic and Financial Crimes Commission arrested 21 suspected internet fraudsters in the Lugbe and Kubwa suburbs of Abuja. The commission made this known via its verified Twitter handle on Tuesday. According to the statement,…
- Admin
- February 19, 2023
Again, EFCC recovers N900m for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered an additional sum of N900,000,000 (Nine Hundred Million Naira) for the National Health Insurance Scheme, NHIS. The sum was part of monies which some Deposit Money…
- Admin
- February 8, 2023
NAUS seeks EFCC’s support in eradicating corruption in Nigeria’s Universities
The Leadership of the National Association of University Students (NAUS) Bayero University Kano (BUK) branch today, January 25, 2023 sought the support of the Economic and Financial Crimes Commission in eradicating corruption in universities across…
- Admin
- February 8, 2023
Two jailed over $1.6b money laundering trail of Omokore, others
Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal High Court, Abuja, Victor Briggs and Abiye Membere, Tuesday, February 7, 2023 convicted by the…
- Admin
- January 31, 2023
EFCC arrests new Naira notes racketeers colluding with banks in Abuja
The Economic and Financial Crimes Commission (EFCC), on Monday, apprehended some group of a currency racketeer syndicate who were hoarding and trading with redesigned naira notes. The Nigerian anti-graft agency made this announcement on Monday.…
- Admin
- January 30, 2023
Nasarawa: EFCC arrests 28 suspected internet fraudsters
The Nasarawa State command of the Economic and Financial Crimes Commission (EFCC), on Monday, said it had detained 28 alleged internet scammers. According to information gathered, On Saturday, the suspects were apprehended at their hiding…
- Admin
- January 23, 2023
Why captain Enisuoh is being investigated, EFCC
The Economic and Financial Crimes Commission (EFCC), on Monday, said it is investigating an official of the Nigerian Maritime Administration and Safety Agency (NIMASA) Captain Warredi Enisuoh. The EFCC’s Head, Media and Publicity, Wilson Uwujaren,…
- Admin
- January 22, 2023
NDLEA, EFCC seize fake $269,000, cannabis warehouse razed
Operatives of the National Drug Law Enforcement Agency, in collaboration with personnel of the Economic and Financial Crimes Commission, on Thursday, bust a criminal syndicate involved in the trafficking of fake dollars. Based on intelligence received…
- Admin
- January 12, 2023
DSS arrests former Labour Party campaign DG, Doyin Okupe at Lagos airport
The Department of State Services (DSS) has reportedly arrested Doyin Okupe, former Director-General of the Labour Party’s Presidential Campaign Council. According to Tolu Babaleye, a lawyer to Okupe, the politician was arrested at Murtala Muhammed…
- Admin
- January 4, 2023
EFCC recovers N13bn illegal fuel subsidy payments
The Economic and Financial Crimes Commission (EFCC) has recovered about N13bn as proceeds of illegal payments made under the subsidy regime between 2017 and 2022. According to the PUNCH, this was based on the National…