EFCC

Alleged N10 billion fraud: EFCC detains ex-governor, Ahmed

Voice Air Media, VAM News Update A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained…

2 years ago

Internet fraud: EFCC confirms arrest of 14 FUTA students

Voice Air Media, VAM News Update THE Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of fourteen undergraduates…

2 years ago

Financial crimes: Emefiele’s wife, 3 others declared wanted

VOICE AIR MEDIA, News Update THE Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor…

2 years ago

EFCC arrests 41 suspects, impounds 12 trucks for illegal mining in Kwara, Oyo— Report

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 41 suspects and impounded 12 trucks transporting illegally mined…

2 years ago

Religious Organizations Under Scrutiny as EFCC Traces N7bn in Money Laundering Probe

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum…

2 years ago

EFCC uncovers religious sect laundering money for terrorists

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a…

2 years ago

‘Yahoo Academy’: 24 trainee internet fraudsters arrested in A’Ibom

Operatives of the Economic and Financial Crimes Commission, Uyo Zonal Command, have arrested 24 suspected internet fraudsters while undergoing training…

2 years ago

Emefiele Faces 20-Count Charges: Corruption, Forgery, Procurement Fraud Fresh Trial Set for February

The former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the High Court of…

2 years ago

Ex-Nigeria Minister Arrested Over Alleged N3.6Billion Fraud

VOICE AIR MEDIA, News Update The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and…

2 years ago

13 Ex-governors, Former Ministers Face EFCC Over Alleged N853.8bn Fraud

The Economic and Financial Crimes Commission (EFCC) has reopened money laundering cases against 13 former governors and some former ministers,…

2 years ago