Operatives of the Economic and Financial Crimes Commission, Uyo Zonal Command, have arrested 24 suspected internet fraudsters while undergoing training for internet crimes in Uyo, Akwa Ibom state capital. The EFCC spokesperson,…
Tag: EFCC
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 the Federal Capital Territory, Maitama, Abuja, on 20 count-charge bordering on corruption…
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 Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan fraud of about…
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, with the amounts involved running into over N853.8billion. Findings revealed that the…
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 of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and her predecessor, Sadiya…
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 Jaiz banks over their alleged connection with the financial misappropriation and fraud…
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 its headquarters located in Jabi area of the Federal Capital Territory. The…
N37billion fraud: Ex-minister Sadiya lands in EFCC
VOICE AIR MEDIA, News Update THE former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, has finally honoured the invitation of the Economic and Financial Crimes Commission (EFCC). Umar-Farouq…
N37.1bn ‘Fraud’: Ex-Minister Sadiya Faces EFCC, Suspended NSIPA Boss Arrested
VOICE AIR MEDIA, News Update THE National Co-ordinator and CEO of the National Social Investment Programme Agency, Halima Shehu, has been detained by the Economic and Financial Crimes Commission (EFCC) pending the…
EFCC Unveils Shocking N187bn Fraud: Humanitarian Ministry Contractor Nabbed, Investigation Targets Four Buhari Ministers
The Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the N37bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and…