EFCC

2 Minutes

Local News

Alleged N10 billion fraud: EFCC detains ex-governor, Ahmed

VAM News February 20, 2024 0 Comment

Voice Air Media, VAM News Update A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission for alleged fraudulent transactions involving billions of...

3 Minutes

Education

Internet fraud: EFCC confirms arrest of 14 FUTA students

VAM News February 15, 2024 0 Comment

Voice Air Media, VAM News Update THE Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. Dele Oyewale, EFCC spokesperson, in...

3 Minutes

National

Financial crimes: Emefiele’s wife, 3 others declared wanted

VAM News February 10, 2024 0 Comment

VOICE AIR MEDIA, News Update THE Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money...

2 Minutes

Local News

EFCC arrests 41 suspects, impounds 12 trucks for illegal mining in Kwara, Oyo— Report

Akanji Philip February 7, 2024 0 Comment

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 41 suspects and impounded 12 trucks transporting illegally mined minerals suspected to be marble stone, white powder, lithium, and lepidolite, among others in...

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...