EFCC

37 Internet Fraudsters Convicted Within Two Months – EFCC

As part of activities to reduce the spate of crime in the country, Economic and Financial Crimes Commission (EFCC), Ibadan…

12 months ago

Money Laundering: EFCC Arrests Humanitarian Ministry’s Contractor, May Nab Former Minister

James Okwete, a contractor indicted in the alleged diversion of N37bn COVID-19 School Feeding funds has been arrested by the…

1 year ago

Buhari’s Minister, Contractor Indicted As EFCC Uncovers N37 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs…

1 year ago

EFCC Releases Agunloye Amid Corruption Allegation

The Economic and Financial Crimes Commission (EFCC) has granted bail to former Minister of State for Power, Olu Agunloye, after…

1 year ago

Former Power Minister, Agunloye Declared Wanted By EFCC

The Economic and Financial Crimes Commission (EFCC), has declared a former Minister of Power and Steel, Dr. Olu Agunloye wanted.…

1 year ago

Kano Couple Face Criminal Charges Over N410m Fraud

The Economic and Financial Crimes Commission has arraigned one Aisha Salihu Malkohi, and her husband, Abubakar Mahmoud, who is now…

1 year ago

Olukoyede Was Misinterpreted, Never Called Seven Of 10 Nigerian Students Criminals — EFCC

The Economic and Financial Crimes Commission has denied reports that its Chairman, Ola Olukoyede allegedly referred to seven out of…

1 year ago

Businessman Docked Over Alleged N7.5m Fraud

A 40-year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5m fraud. The…

1 year ago

EFCC Releases Eight Safety Tips On How To Prevent ATM Swap Fraud

The Economic and Financial Crimes Commission (EFCC) has released eight safety tips on how to prevent ATM swap fraud, as…

1 year ago

Alleged Cybecrime: Naira Marley’s Trial Halted By Judge’s Absence

The absence of the judge meant to give a verdict in the Federal High Court sitting in Lagos, has halted…

1 year ago

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