The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged fraudulent diversion of funds to the tune of over ₦34m. In a statement issued on Friday by […]
Contrary to online reports earlier in the week, Sen. Godswill Akpabio, Minister of Niger Delta Affairs, was not taken into custody by the EFCC. His spokesman, Anietie Ekong, said it was actually Akpabio who sought […]
The Economic and Financial Crimes Commission, EFCC, has arrested five internet fraud suspects in Kano. The Commission in a tweet on its verified tweeter handle on Wednesday said its operatives in the Kano Zonal Office […]
PRESS RELEASE The Economic and Financial Crimes Commission, EFCC, wishes to notify the public about the emergence of a number of fake Twitter accounts masquerading as a genuine Twitter handle of the Executive Chairman, Mr […]
Chief Detective Superintendent Usman Muktar has assumed duty as the new Zonal Head, Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC). Mr Wilson Uwujaren, EFCC Media Head, said this in a statement […]
PRESS RELEASE During interrogation by the EFCC, Uche confessed to being into Bitcoin investment scam, romance scam and identity theft. Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ibeh Theophilus Uche, the […]
The Chief Whip of the Senate, Sen. Orji Kalu, says he is grateful to God for allowing him to go to prison and come back. Kalu stated this in a statement made available to the […]
Brigadier-General Mohammed Jafaru, the director of Finance in the office of the National Security Adviser, Babagana Monguno, is facing investigations over questionable ownership of multi-billion naira properties. In the course of over one-year-long investigation, arrests […]
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1, 2021. The Commission’s Executive Chairman, Abdulrashed Bawa, […]
An EFCC witness, Umar Babangida, on Monday told an FCT High Court, that the Federal Executive Council (FEC) neither signed nor approved the controversial Gas Supply Processing Agreement (GSPA) that led to a 9.6billion dollars […]
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