EFCC

EFCC arrests 31 suspected internet fraudsters in Benin (Full list)

EFCC arrests 31 suspected internet fraudsters in Benin (Full list)

Operatives of the Benin Zonal Command of the EFCC, on Monday February 21, 2022 arrested 31 suspected internet fraudsters at…

3 years ago

Treasury Single Account: EFCC returns N1.5bn recovered from banks to NHIS

The Economic and Financial Crimes Commission, EFCC, on February 10, 2022 returned the sum of N1, 550,000.000 (One Billion, Five…

3 years ago

EFCC re-arraigns JAMB official, Labaran Tanko for alleged N46m fraud

The EFCC on Wednesday, February 16, 2022, re-arraigned one Labaran Tanko a former staff of Joint Admissions and Matriculation Board,…

3 years ago

See photos of N10.9billion properties seized from top Nigerian military officer

Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held…

3 years ago

EFCC arraigns reps member, Gabriel Saleh Zock over alleged N185m fraud

A serving member of the House of Representatives, Gabriel Saleh Zock was on Thursday at a High Court of the…

3 years ago

Chris Ihebuzo: Court adjourns trial of indicted Access Bank hacker

Justice O. O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos State, has adjourned the trial of Chris Ihebuzo,…

3 years ago

How EFCC nabbed Access Bank hacker, Chris Ihebuzo

The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral online claimed to have gained…

3 years ago

‘General’ Oluwasegun Bolarinwa arrested for N270million fraud, forged documents

Oluwasegun Bolarinwa, a fake Army General has been arrested for alleged N270million fraud. Bolarinwa was picked up by the Economic…

3 years ago

EFCC gets new governing board

The Federal Government, on Thursday, inaugurated a 23-man governing board for Economic and Financial Crime Commission (EFCC). Secretary to the…

3 years ago