News EFCC arraigns two bankers, others for alleged N20m theft in Kano Olusegun Kugbayi Jun 6, 2023 The Economic and Financial Crimes Commission on Monday arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi…
News How EFCC arrested 45 suspected internet fraudsters in Ogun Olusegun Kugbayi May 27, 2023 Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 45 alleged…
News EFCC arrests ex-Power Minister Mamman, gives reason Olusegun Kugbayi May 11, 2023 The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman over alleged N22 billion…
Crime EFCC nabs 40 suspected internet fraudsters, recovers seven cars, others in… Olusegun Kugbayi May 5, 2023 Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40…
News EFCC arrests 19 Akwa Ibom varsity students for internet fraud Oluwaseyi Lawal May 2, 2023 19 Akwa Ibom State University students have been detained by the Economic Financial Crimes Commission (EFCC) for internet-related…
News How EFCC arrested 21 ‘Yahoo Boys’ in Abuja Olusegun Kugbayi Mar 15, 2023 The Economic and Financial Crimes Commission (EFCC) says it has arrested 21 suspected internet fraudsters in Abuja. The…
How EFCC remitted N136bn crime proceeds to FG in 8 months – Bawa Olusegun Kugbayi Dec 16, 2022 The Economic and Financial Crimes Commission said on Thursday it had remitted at least N136bn to the Federal Government account…
News N1.4bn bank fraud: How EFCC arrested Kogi Assembly candidate, two others,… Olusegun Kugbayi Nov 3, 2022 The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria…
News EFCC tasks motor dealers on compliance with money laundering laws Toyibat Ajose Aug 18, 2022 The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their…
EFCC nabs 29 suspects for alleged Internet fraud in Ibadan Olusegun Kugbayi Aug 10, 2022 Twenty-nine Internet fraud suspects have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan…