EFCC

6 Minutes

Extra

BOOM! EFCC, SEC move to dismantle Ponzi schemes

Akanji Philip April 17, 2025

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of Ponzi schemes nationwide. The Federal Government agencies declared this on Wednesday following the collapse...

1 Minute

Local News

EFCC arrests 3 students of UNIUYO, 11 others for internet scam — Report

Akanji Philip April 10, 2025

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters at different locations within Uyo, Akwa Ibom State. They were arrested on Tuesday,...

3 Minutes

Extra

How funds from Kogi LGs were transferred to private account — Banker reveals

Akanji Philip April 9, 2025

A Zenith Bank Plc’s staff member, Femi Remigus has tendered exhibits on how millions of naira were deposited into Komfort Koncept Company’s bank account linked to Ali Bello, the Chief of Staff (CoS) to...

2 Minutes

Local News

JUST IN: EFCC nabs fraudster buying bank accounts

Akanji Philip April 8, 2025

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday...

3 Minutes

Featured

JUST IN: Kano man jailed 7 years for posing as EFCC auctioneer

Akanji Philip March 14, 2025

A Kano man Bulama Abdulrahman has been sentenced to seven years imprisonment without an option of fine for posing as an auctioneer assigned by the Economic and Financial Crimes Commission, EFCC, to sell some...

2 Minutes

Local News

Maiduguri Man Jailed for Employment Fraud

Akanji Philip March 14, 2025

A Maiduguri man identified as Gilbert Nosihe Omorogbe has been sentenced to one year imprisonment after he pleaded guilty of duping one Sarah Bulama of over N1 million in the guise of helping her...

1 Minute

Lifestyle National

Inside Nigeria: EFCC Replies Citizen Who Asked Agency To Borrow Him N2M

VAM News March 7, 2025

News Update THE Economic and Financial Crimes Commission EFCC via its X handle responded to a Nigerian who asked the agency to borrow him N2m from stolen funds recovered. Watch, Subscribe To MOVIES At...

1 Minute

Court

Alleged financial exploitation: EFCC to arraign Ezekiel ThankGod 14th February

VAM News January 24, 2025 0 Comment

•Drop Arrest Warrant THE Economic and Financial Crime Commission (EFCC) will on Friday, 14th of February, 2025 arraign Ezekiel ThankGod, the manager of music star, Mercy Chinwo. Ezekiel ThankGod, the manager of music star,...

1 Minute

Lifestyle National

EFCC declares public auction of forfeited vehicles in Nigeria

VAM News January 20, 2025 0 Comment

News Update THE Economic and Financial Crimes Commission (EFCC) has issued a public notice regarding the upcoming e-Auction of vehicles subject to final forfeiture orders. The anti-graft agency disclosed this in a tweet on...

1 Minute

Local News

EFCC Officer Shot Dead

VAM News January 17, 2025 0 Comment

News Update Armed internet fraudsters fatally shot an operative of the Economic and Financial Crimes Commission (EFCC) and critically injured another during an encounter with anti-graft operatives in Anambra State. The operatives had embarked...