EFCC

3 Minutes

Crime

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

Akanji Philip February 1, 2024 0 Comment

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum of N7bn, suspected to be proceeds of money laundering, to a religious organisation. ...

2 Minutes

Extra

EFCC uncovers religious sect laundering money for terrorists

Akanji Philip January 31, 2024 0 Comment

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists. This was as he...

1 Minute

Local News

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

VAM News January 23, 2024 0 Comment

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, Dele Oyewale,...

4 Minutes

Featured

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

Akanji Philip January 20, 2024 0 Comment

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 and forgery....

1 Minute

Crime

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

VAM News January 15, 2024 0 Comment

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 N3.6 billion....

5 Minutes

National

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

VAM News January 15, 2024 0 Comment

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 amount at...

1 Minute

National

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

VAM News January 10, 2024 0 Comment

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 Umar-Farouq. A...

1 Minute

National

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

VAM News January 9, 2024 0 Comment

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 linked to...

0 Minutes

National

Details emerge as EFCC Goes After Beta Edu

VAM News January 8, 2024 0 Comment

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 invitation came...

1 Minute

National

N37billion fraud: Ex-minister Sadiya lands in EFCC

VAM News January 8, 2024 0 Comment

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 had earlier...