News Update Armed internet fraudsters fatally shot an operative of the Economic and Financial Crimes Commission (EFCC) and critically injured another during an encounter with anti-graft operatives in Anambra State. The operatives…
Tag: EFCC
EFCC harvests 7 suspected Yahoo people in Benin city
News Update Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 14, 2025 arrested seven suspected internet fraudsters otherwise known as Yahoo Boys in…
Okoya’s Sons Summoned Over Abuse Of Naira
News Update THE Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya, for interrogation over alleged abuse of the naira. In an invitation…
EFCC cleans up ministry, sends 27 officers packing
News Update THE Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for offences related to fraudulent activities and misconduct. The dismissal based on the recommendations…
EFCC Bursts Suspected Yahoo Yahoo Base, Harvests 792 In Lagos
News Update THE Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams. This operation marks a significant breakthrough in the…
Yahaya Bello admitted to N500 million Bail in EFCC’s alleged N80b fraud
News Update THE Federal High Court sitting in Abuja, on Friday, granted bail to the immediate past Governor of Kogi State, Alhaji Yahaya Bello, to the tune of N500 million with two…
EFCC Finally Reveals Owner Of 753 Abuja Duplexes Forfeited To FG – Details
THE Economic and Financial Crimes Commission (EFCC) has finally revealed that the 753-duplex estate in Abuja is tied to Godwin Emefiele, the former Governor of the Central Bank of Nigeria, and his…
EFCC Speaks On Real Owner Of 753 Duplexes Forfeited To FG – EFCC
E News Update THE Economic and Financial Crimes Commission (EFCC) is facing backlash from Nigerians for refusing to reveal the owners of a huge estate in Abuja forfeited to the Federal Government…
EFCC Arraigns REA HR Director Over Alleged Fraud
The Director of Human Resources Management at the Rural Electrification Agency, Suleiman Bulkwang, has been remanded in Kuje Correctional Centre following his arraignment on charges of alleged money laundering involving N223,412,909. …
Supreme Court dismisses suit by 19 States over EFCC, ICPC, NFIU issue
News Update THE Supreme Court on Friday dismissed a suit filed by 19 state governments against the federal government, challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission,…