EFCC To Investigate Source Of Money Used In Buying Party Nomination Forms – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has said the Commission would monitor campaign finances including the legitimacy of funds used to purchase political parties’…
BREAKING: EFCC Searches Ghana-Must-Go Bags at PDP Presidential Primary
Operatives of the Economic and Financial Crimes Commission, EFCC, are currently searching Ghana-Must-Go bags at the ongoing presidential primary of the Peoples Democratic Party, PDP. Daily Report Nigeria earlier reported…
VIDEO: Mixed Reactions As Pretty Lady Take Food To Her Boyfriend In EFCC Custody
A lady has stirred mixed reactions online after reportedly taking food to her boyfriend who was held in custody of the Economic and Financial Crimes Commission, EFCC. According to the…
2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin
Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and sentenced 2 fashion designers identified as Jatto Mujeeb and Opeyemi Bhadmus Abdulsamad alongside three other internet fraudsters, Ipadeola…
VIDEO: Girls Tell EFCC to Leave Their ‘Yahoo Boyfriends’ Alone
A group of girls joined the ongoing 'End EFCC' protest by youths suspected to be internet fraudsters, otherwise known as Yahoo Boys. This follows a couple of days after the…
EFCC to Rehabilitate ‘Yahoo boys’ Convicted in Nigeria
The Economic and Financial Crimes Commission (EFCC) has said it wants to rehabilitate Nigerians prosecuted for internet fraud. It explained that the programme would be targeted at youths that have…
EFCC Officials Arrested for Murder Of Colleague
Two officers of the Economic and Financial Crimes Commission (EFCC) Apata Odunayo and Ogbuji Tochukwu have been arrested for killing their colleague over valuable items and property seized from a…
BREAKING: Ex-Benue Governor, Samuel Ortom Lands in EFCC Net
Ex-Governor of Benue State, Samuel Ortom, is currently in the custody of the Economic and Financial Crimes Commission, EFCC. Daily Report Nigeria reports that the immediate-past governor is at the…
EFCC Recovers N27bn, $19m from Money Laundry Cases
The Economic and Financial Crimes Commission (EFCC) has recovered a total of N27,184,357,524.52 and $19,084,419.33 from three separate money laundering cases. The EFCC stated that it was also carrying out…
BREAKING: EFCC Arrests Zenith, Providus, Jaiz CEOs
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officers (CEOs) of Zenith, Providus, and Jaiz banks in connection with financial misappropriation and fraud. The arrests are…