EFCC

BREAKING: Yahaya Bello’s Nephew Arraigned For N10bn Fraud

BREAKING: Yahaya Bello’s Nephew Arraigned For N10bn Fraud

Ali Bello, a nephew of Kogi State Governor Yahaya Bello, and one Dauda Sulaiman were remanded in prison by Justice…

2 years ago

EFCC Conducts Public Auction of Over 400 Cars in Lagos

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects…

2 years ago

EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former…

2 years ago

EFCC: The Challenges of Prosecuting Financial Crimes

EFCC - The Economic and Financial Crimes Commission has attributed delays in the determination of some high profile corruption cases…

2 years ago

EFCC, NDA to Collaborate on Cybersecurity

EFCC and NDA has agreed to collaborate on cybersecurity to combat emerging threats On Wednesday, November 23, 2022, the Executive…

2 years ago

Prof. Umar Garba Danbatta Is EFCC’s Ambassador

Prof. Umar Garba Danbatta, Executive Vice Chairman and Chief Executive Officer of the Nigerian Communications Commission (NCC), has received an…

2 years ago

Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others

EFCC, the Economic and Financial Crimes Commission is to appeal the ruling of Justice Charles Agbaza of the Federal Capital.…

2 years ago

EFCC Jails Sokoto Director 7 Years For Job Scam

EFCC has jailed one Hassan Bello, a sokoto director for seven years over a job Scam Justice Ahmad G. Mahmud…

2 years ago

EFCC Arrests BDC Operators In Abuja; Recovers Over $6 Million

However, the alleged currency speculator whose picture was released by the EFCC is also known as Mustapha Naira.

2 years ago

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

EFCC has moved Yusuf Atumeyi, the NNPP’s Kogi House of Assembly Candidate to Lagos, over N1.4bn bank fraud iexclusivenews reports…

2 years ago