EFCC Clamps Down On Yahoo Boys, Arrests Many EFCC Clamps Down On Yahoo Boys, Arrests Many….. Operatives of the Economic and Financial Crimes Commission on Friday arrested 18 suspected internet fraudsters in a sting operation carried out in Ilorin, Kwara State capital. The suspects according to a statement signed by the EFCC spokesman, Wilson Uwajuaren, […]
EFCC Chairman Bawa Appeals Court Judgement EFCC Chairman Bawa Appeals Court Judgement……. Chairman Economic and Financial Crimes Commission, EFFC, Abdurasheed Bawa, Monday said he has appealed the contempt of court ruling by an FCT court on him. It would be recalled that Justice Chizoba Oji, of the FCT High Court in a ruling held that […]
Anti Graft War: 87 forex dealers in Abuja, Lagos, Kano Arrested By EFCC Anti Graft War: 87 forex dealers in Abuja, Lagos, Kano Arrested By EFCC…… In continuation of its onslaught against forex dealers over the current dollar crisis in the country, the Economic and Financial Crimes Commission on Wednesday arrested no fewer than 87 […]
EFCC Arrests 12 Bankers In Enugu For Stealing (See Names) EFCC Arrests 12 Bankers In Enugu For Stealing (See Names) Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022. They were arrested for suspected insider fraud. A statement released by […]
End EFCC Protest Has Raised Hidden Concerns About The Agencies Mode Of Operations The Economic and Financial Crimes Commission has reacted to protests by some youths who accused the anti-graft agency of extortion and illegal house searches. The anti-graft agency in a post via its verified Twitter handle on Thursday, restated the EFCC’s commitment to […]
Youths Protest Against EFCC In Delta State Youths Protest Against EFCC In Delta State Some Youths took to the road in Warri and Ughelli in Delta State to protest against constant harassment by the Economic and Financial Crimes Commission (EFCC). This comes days after EFCC raided some hotels in Ughelli and Warri to arrest some […]
Former EFCC Boss Ibrahim Magu Is Vindicated Of Fraud Case Former Acting-Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been exonerated over the claim that one Pastor Emmanuel Omale of the Divine Hand of God Prophetic Ministry and his wife, Deborah aided him in laundering N573million. In a judgment on Tuesday, following […]
Director Of Finance And Accounts In the Niger Delta Development Commission, NDDC Is In EFCC Net The Director of Finance and Accounts in the Niger Delta Development Commission, NDDC, Eno Ubi-Otu, is currently being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, in relation to a case of alleged diversion of over […]
Suspended Accountant General Ahmed Idris Granted Bail From EFCC Facility The Economic and Financial Crimes Commission has released Ahmed Idris, the suspended Accountant-General of the Federation (AGF), after he was arrested for his alleged involvement in a N174 billion fraud. On Wednesday night in Abuja, Idris was released on bail from the anti-graft agency’s custody […]
Newly Appointed Overseeing Accountant General of Federation Spotted For Fraudulent Acts Overseeing AGF, one Mr Anamekwe Nwabuoku, was named in replacement of former AGF Ahmed on May 22. In a twist of fate, it became clear hours after that announcement that the new overseeing AGF also allegedly had a scandal-ridden career in the civil service. […]