Economic and Financial Crimes Commission (EFCC)

Details of IGP Egbetokun’s meeting with EFCC Boss, Olukoyede emerge

Details of IGP Egbetokun’s meeting with EFCC Boss, Olukoyede emerge

Details have emerged regarding the meeting between the Inspector General of Police, Kayode Egbetokun, and the Chairman of the Economic…

12 months ago

How N1.5bn was transferred from Ministry account to Fani-Kayode – EFCC tells Court

An operative of the Economic and Financial Crimes Commission (EFCC), Shuaibu Shehu has narrated to Federal High Court in Lagos…

3 years ago

EFCC arrest 60 Yahoo Boys holding award night at Gbenga Daniel’s hotel in Abeokuta

The Economic and Financial Crimes Commission (EFCC) has spoken on the raid of Conference Hotel in Abeokuta at the weekend.…

3 years ago

N1.3bn fraud: EFCC arraigns ex-NEXIM bank MD, Roberts Orya

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK),…

3 years ago

NDLEA, DSS arrest internet fraudsters with 68 GTBank ATM cards

The National Drug Law Enforcement Agency (NDLEA) has arrested and handed over two suspected internet fraudsters to the Economic and…

3 years ago

EFCC arraigns former NSITF chairman, Ngozi Olejeme over N1Bn fraud

The Economic and Financial Crimes Commission EFCC today, Thursday, October 21, 2021 arraigned a former Board Chairman of Nigeria Social…

3 years ago

Trouble in Synagogue Church as disciples allegedly loot T.B Joshua’s savings

https://youtu.be/xTAznIFOlQQ There are indications that the Economic and Financial Crimes Commission (EFCC) may have invited 20 disciples of the Synagogue…

3 years ago

First Bank staff, petrol station MD arrested for N900m POS fraud

The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned Naankang Dawan, his companies - Taen Nigeria Ltd and Lataen…

3 years ago

EFCC arrests four suspects for internet fraud in Benue

The Economic and Financial Crimes Commission EFCC have arrested four suspects for internet scam. The suspects which are Igba Simon,…

4 years ago