Illicit financial flow caused by corrupt leaders, foreign accomplices in…
Civil Society Legislative Advocacy Centre (CISLAC) and the Economic and Financial Crimes Commission (EFCC) said illicit Financial…
Browsing Tag
efcc
EFCC arrests son, father for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare over…
EFCC Arrests 11 Suspected Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet…
EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a 43-year-old company executive for…
Diezani Forfeited Jewellery Worth N14.4bn, Houses Valued At $80m – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited…
Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu, of the Federal High Court, on Thursday in Abuja, ordered the Economic and Financial Crimes Commission…
BREAKING: EFCC arrests former Kwara Governor, Abdulfatah Ahmed
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission…
Akpabio clears air on alleged arrest by EFCC in Abuja
The attention of the Honourable Minister of Niger Delta Affairs, Senator Godswill Akpabio, CON has been drawn to a defamatory…
EFCC arrests popular Instagram comedian ‘Pankeeroy’, 34 others…
An Instagram comedian and social media influencer, Nwagbo Chidera, popularly known as Pankeeroy, has been arrested along with 34…
Nigerian Chinedu Christian steals $475K from American lady
A Nigerian based in Lagos, Chinedu Omesu Christian has been arrested by the EFCC for defrauding an old Asian-American lady of…