The Economic and Financial Crimes Commission has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, alongside a bureau de change operator, Aliyu Abubakar, before the Federal High Court in Maitama,…
Tag: EFCC
Nigeria lost $450m to petrol subsidy fraud in six years — Bawa
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria lost $450 million to subsidy fraud under the Petroleum Support Fund (PSF) scheme between 2006 and 2012….
EFCC, ICPC recovered N277bn, $105m in 2024 — Lateef Fagbemi
Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, says the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) recovered N277…
We’ll not allow re-looting of recovered assets — EFCC
The Economic and Financial Crimes Commission (EFCC) has vowed that it will not allow recovered looted assets to be looted again. The spokesperson for the anti-graft agency, Dele Oyewale, said this in…
Shock As EFCC Arrests 120 Yahoo Boys, Girls In Lagos; Jewelries, Cars Seized
News Update Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male and 25 female at various locations…
VeryDarkMan released from EFCC
News Update Social Media influencer, Martins Otse, widely known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission (EFCC). His release was confirmed on Wednesday by…
EFCC Releases VeryDarkMan’s Major Offences
News Update THE Economic and Financial Crimes Commission (EFCC) has explained why it arrested and detained Martins Innocent Otse, widely known as VeryDarkMan. Otse was picked up last Friday at a bank…
Fresh Update On VeryDarkMan’s Report From EFCC
News Update Protests rocks Abuja Protests have erupted in Abuja, with youths gathering at various locations, including a branch of GTBank, demanding the release of Martins Vincent Otse, popularly known as VeryDarkMan….
EFCC Quizzes Suspected Yahoo School Operators, Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in…
EFCC Moves E-money Away From Lagos, See Why
News Update THE Economic and Financial Crimes Commission (EFCC) has arrested Lagos socialite Emeka Okonkwo, popularly known as E-Money, over alleged abuse of the Naira. E-Money was taken into custody by EFCC…