The Economic and Financial Crimes Commission has confirmed that the immediate-past governor of Anambra State, Willie Obiano, has not been released from detention. The EFCC Spokesman, Wilson Uwujaren, noted that Obiano was…
Tag: EFCC
Alleged Offences that Reportedly Led to Ex-Gov Obiano’s Arrest by EFCC
The former Anambra governor had been on the watch list of the EFCC since November 15, 2021. Some alleged offences which led to Obiano’s arrest. According to the report, Obiano was arrested…
Church Founder Wanted By FBI For Wire Fraud Nabbed – Photo
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of Investigation,…
EFCC reimburses German fraud victim €1,120
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German victim, Ms. Regina Gluck….
Self-styled PA to Governor, other 26 suspected ‘yahoo boys’ arrested
The Operatives of the Ibadan Zonal Command of the EFCC, on Friday, February 11, 2022, arrested one Babawale Daniel Olayinka, a self-styled “Personal Assistant to the Oyo State Governor on Media Matters”,…
FULL LIST: EFCC Arrests 42 Suspected Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command has arrested 42 suspected internet fraudsters at various locations in Asaba, Delta State. The anti-graft agency in a statement issued on…
EFCC: Orosanye on retirement when Maina embezzled N2.7bn pension fund
A witness of the Economic and Financial Crimes Commission, Rukkayat Ibrahim, on Wednesday in Abuja admitted that the offences for which a former chairman of the Pension Reform Task Team, Abdulrasheed Maina,…
Muneer Bankole, Medview Airline CEO Grilled By EFCC
The Economic and Financial Crimes Commission (EFCC) has quizzed the Managing Director and Chief Executive Officer of Medview Airline, Muneer Bankole. VAM News reports that the EFCC detained Bankole on Monday at…
2023: Stop harassing people of South-East – Ohanaeze cautions EFCC
Apex Igbo socio-cultural organization, Ohanaeze Ndigbo has accused the Economic and Financial Crimes Commission, EFCC, of making itself a willing tool towards harassing the people of the South-East out of the 2023…
EFCC Re-Arrests Mompha For Alleged Fraud
Suspected internet fraudster, Ismaila Mustapha also known as Mompha has been re-arrested by the Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC. Ismaila Mustapha was arrested for…