EFCC

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

EFCC seizes Betta Edu and Safiya Umar-Farouq’s travel documents

VOICE AIR MEDIA, News Update THE Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister…

2 years ago

EFCC quizzes Zenith, Providus, Jaiz banks CEOs over alleged fraud

VOICE AIR MEDIA, News Update The Economic and Financial Crimes Commission (EFCC), has arrested the CEOs of Zenith, Providus, and…

2 years ago

Details emerge as EFCC Goes After Beta Edu

The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to…

2 years ago