The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) said 11 individuals suspected of engaging in illegal mining activities were arrested in Kwara…
Browsing: EFCC
The Economic and Financial Crimes Commission’s, EFCC Port Harcourt Zonal Command has charged Blessing Nchelem and her daughter-in-law, Deborah Jack, with several counts of fraud before…
A Federal High Court in Lagos Nigeria has again ordered the temporary forfeiture of $1.4 million linked to Godwin Emefiele, the former governor of the Central…
A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde died some hours ago of kidney stone. It was learnt he gave up in…
The Oba of Benin, Ewuare II has alleged that the Economic and Financial Crimes Commission (EFCC) is abetting crimes in the country. The King made the…
Operatives of the Enugu Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over suspected involvement in internet fraud in Imo and…
Nigeria’s Minister of Information and National Orientation, Mohammed Idris, has emphasised the importance of the Economic and Financial Crimes Commission (EFCC) being deliberate and strategic in…
The Economic and Financial Crimes Commission (EFCC) has handed over $22,000 recovered from Hakeem Olanrewaju, a convicted internet fraudster, to the Federal Bureau of Investigation. In…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has detained Abdullahi Yahaya and Ibrahim Haruna in Kaduna on suspicion of money counterfeiting.…
On Wednesday, the Federal Capital Territory High Court in Apo, Abuja, dismissed a preliminary objection filed by Olu Agunloye, a former Minister of Power and Steel,…