Tag: EFCC
$1million fraud: EFCC arrests syndicate impersonating Olukoyede
ABUJA, NIGERIA. Operatives of the Economic and Financial Crimes Commission, (EFCC) have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing the Executive...
EFCC vows to tackle pension fraud
The Economic and Financial Crimes Commission (EFCC) has pledged to invoke all necessary and relevant laws to tackle pension fraud without hindrance.
Dele Oyewale, EFCC...
EFCC quizzes fake staff arrested by DSS
Investigators of the Economic and Financial Crimes Commission(EFCC), Gombe Zonal Directorate, have commenced an investigation of one Solomon Yohana for allegedly impersonating staff of...
CMD to partner EFCC, ICPC to stop activities of unaccredited management...
The Acting Director-General of Centre for Management Development (CMD), Mrs Modinat Olusoji, has called for partnership of law enforcement agencies with the centre in...
EFCC urges public office holders to embrace transparency, accountability
The Economic and Financial Crimes Commission (EFCC) has called on public office holders to uphold probity, transparency, and accountability in managing public finances.
Mr Ola...
NELFUND acknowledges receipt of ₦50bn from EFCC
The Nigerian Education Loan Fund (NELFUND) has acknowledged the receipt of an additional N50 billion from the Economic and Financial Crimes Commission (EFCC).
Mrs Oseyemi...
EFCC arrests billionaire over alleged internet fraud, money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja.
The Commission’s spokesman,...
Our ‘X’ account is undergoing an upgrade – EFCC
The Economic and Financial Crimes Crime Commission (EFCC) says its ‘X’ account is being updated to ensure that it has a more globally account.
EFCC...
EFCC seeks specialised court to try cases of oil theft, vandalism
The Economic and Financial Crime Commission (EFCC) has made a case for a specialized court to try culprits of oil theft in the country.
Mr...
EFCC commences investigation of immigration fraud
The Economic and Financial Crimes Commission (EFCC) has set up an Immigration Fraud Section in some of its Commands across the country.
EFCC spokesperson, Dele...
EFCC arrests 9 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate have arrested nine suspected internet fraudsters.
Its Spokesperson, Dele Oyewale, said this in...
Alleged N15m bribe: court dismisses kingmakers’ plea to restrain EFCC from...
A Federal High Court in Ibadan on Friday dismissed an application filed by five Oyo kingmakers to restrain the Economic and Financial Crimes Commission...
Public corruption, bane of development in Nigeria–EFCC boss
Mr Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has described public corruption as the bane of development in Nigeria.
Olukoyede...
EFCC warns against planned protest by students, others
The Economic and Financial Crimes Commission (EFCC), has urged parents and guardians to warn their children and wards not to partake in a planned...
EFCC officers to face disciplinary panel over alleged assault on woman
The Economic and Financial Crimes Commission (EFCC) has set up a disciplinary panel to investigate two operatives accused of assaulting a woman during a...
Sportybet Customers Petition EFCC, Others, Over N950m Fraud
Over 100 customers of the online sports betting platform, SportyBet, have petitioned the Economic and Financial Crimes Commission (EFCC) and other law enforcement agencies,...
Alleged N2.8bn fraud: EFCC opens case against Sirika, others
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court , Maitama opened its case of alleged...
