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Read more about the article EFCC Nabs 45 Suspected Internet Fraudsters In Lagos
Crimes / Don't Miss / Economy & Business / Editor's Pick / Featured / Newsbeat

EFCC Nabs 45 Suspected Internet Fraudsters In Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arrested 45 suspected internet fraudsters. The anti-graft agency said the suspects were arrested on…

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March 14, 2024
Read more about the article How CBN Awarded Contracts To Emefiele’s Wife, In-Law – EFCC
Crimes / Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

How CBN Awarded Contracts To Emefiele’s Wife, In-Law – EFCC

A witness of the Economic and Financial Crimes Commission, EFCC, Agboro Omowera,  on Monday, told a Federal Capital Territory High Court in Maitama that 10 officials of the Central Bank…

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March 12, 2024
Read more about the article A Day With The Law: 37 Suspected Abuja Internet Fraudsters To Face Trial
Crimes / Don't Miss / Economy & Business / Editor's Pick / Highlighted / Newsbeat

A Day With The Law: 37 Suspected Abuja Internet Fraudsters To Face Trial

The Economic and Financial Crimes Commission, EFCC, has disclosed that 37 suspected Internet fraudsters arrested by its operatives in different parts of the Federal Capital Territory, Abuja, will be arraigned…

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March 11, 2024
Read more about the article EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist In Kogi
Don't Miss / Economy & Business / Editor's Pick / Newsbeat

EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist In Kogi

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 suspected Internet fraudsters and a herbalist for offences bordering on conspiracy and obtaining Money under…

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March 8, 2024
Read more about the article Banks Involved In 70% Of Financial Crimes – EFCC
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Banks Involved In 70% Of Financial Crimes – EFCC

The Economic and Financial Crimes Commission, EFCC, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Ola Olukayode, disclosed…

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March 5, 2024
Read more about the article Agunloye Drags EFCC To Court, Files N1bn Suit For Declaring Him Wanted
Don't Miss / Economy & Business / Editor's Pick / Newsbeat / Politics

Agunloye Drags EFCC To Court, Files N1bn Suit For Declaring Him Wanted

A former Minister of Power and Steel under ex-President Olusegun Obasanjo, Dr. Olu Agunloye, has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) over allegations…

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March 2, 2024
Read more about the article REVEALED: EFCC Recovered N60bn In 100 Days, Says Olukoyede
Don't Miss / Economy & Business / Editor's Pick / Featured / Newsbeat

REVEALED: EFCC Recovered N60bn In 100 Days, Says Olukoyede

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the anti-graft agency received over 5,000…

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February 26, 2024
Read more about the article N10bn Fraud: Court Grants Ex-Kwara Gov N50m Bail
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

N10bn Fraud: Court Grants Ex-Kwara Gov N50m Bail

A Federal High Court sitting in Ilorin, Kwara State, has given a N50m bail condition for the embattled former governor of the state, Abdulfatah Ahmed, after he pleaded not guilty…

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February 24, 2024
Read more about the article 48 Varsity Students, Others Arrested For Alleged Cybercrime
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48 Varsity Students, Others Arrested For Alleged Cybercrime

Operatives of the Economic and Financial Crimes Commission, (EFCC), in Ilorin Zonal Command have arrested 48 students of the Kwara State University, and two residents of Malete in Moro Local…

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February 23, 2024
Read more about the article EFCC Raids Abuja Bureau De Change Operators, Arrest 50
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EFCC Raids Abuja Bureau De Change Operators, Arrest 50

Operatives of the Economic and Financial Crimes Commission, (EFCC), on Monday raided some Bureau de Change operators at the Wuse Zone 4 area of Abuja on Monday. They were said…

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February 20, 2024
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