Betta Edu Clarifies N30bn Investigation by EFCC
In a surprising turn of events related to the investigation of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, the Economic and Financial Crimes Commission (EFCC) has…
N80.2bn Fraud: Yahaya Bello’s Absence in Court a Slap on Nigerian Justice, Says EFCC
The Economic Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, who is accused of N80.2bn fraud, had ridiculed the Nigerian justice system by failing to present himself…
Yahaya Bello Not in Our Custody – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied reports that former Kogi State governor, Yahaya Bello, is in their custody. In a statement by EFCC spokesperson, Dele Oyewale, the…
EFCC Arrests 4 Bank Hackers In Abuja
Men of the Economic and Financial Crimes Commission, EFCC have arrested four for alleged cyber crimes. The quad, which the EFCC identified as Effiong Victor Emmanuel, Mohammed Bello Mahmud, Daminan…
EFCC Arrests 792 Foreigners For Fraud, Seizes 500 Sim Cards In Lagos
Men of the Economic and Financial Crimes Commission have recorded a huge breakthrough in their fight against corruption, following an arrest of a gang of Internet fraudsters. According to reports,…
EFCC Declares Sanwo-Olu’s Associate, Aisha Achimugu, Wanted Over Alleged Fraud
EFCC has declared Aisha Sulaiman Achimugu, an associate of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and investment fraud. Achimugu's name previously surfaced in reports involving…
EFCC Shutdown Church Building in Delta
The Economic and Financial Crimes Commission (EFCC) locked down a church building at cementary road, Warri, Delta State on Monday, 5:00 pm. It was disclosed by a source that the…
Breaking: Bukola Saraki Arrested by EFFC
Bukola Saraki Arrested by EFFC Former Senate President, Bukola Sataki has reportedly been arrested by the Economic and Financial Crimes Commission, EFFC. According to reports, the former Kwara state governor…
EFCC Arrest 26 Internet Fraud Suspects in Delta State
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested 26 internet fraud suspects in Asaba, Delta State. The EFCC spokesman, Wilson Uwujaren in a statement revealed that the operation…
EFCC Arrests Man for $200,000 Cryptocurency Fraud in Lagos
Operatives of the Economic and Financial Crime Commission, EFCC, Lagos Zonal command, have arrested a man for an alleged cryptocurrency fraud. The man, identified as Omonkhoa, was arrested on November…