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…
EFCC to Crack Down on Dollar Transactions by Schools, Hotels, Others
The Economic and Financial Crimes Commission (EFCC) has announced its intention to crack down on establishments that accept dollars in exchange for services within Nigeria. The EFCC labelled such practices…
Youths protest in Ondo over EFCC raid, arrest of 127
Some youths staged a protest in Akure, the Ondo State capital, on Monday against the raid by the operatives of the Economic and Financial Crimes Commission, who arrested 127 people…
EFCC Parades Five Chinese Alleged Illegal Mining In Akwa Ibom
Five Chinese men have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The men were arrested for the alleged crime of operating an illegal mining site…
Yahaya Bello: EFCC Seeks Adjournment, Court Fixes Nov 14, 20 For Response To Summons
On Thursday, the Economic and Financial Crimes Commission (EFCC) requested to postpone the hearing in its new case against the former Governor of Kogi State, Yahaya Bello, and two others,…
EFCC Arrests 23 ‘Yahoo Boys’ In Ibadan
The Economic and Financial Crimes Commission has confirmed the arrest of 23 Internet fraudsters in Oyo state. Daily Report Nigeria gathers that the suspects were arrested in the Akobo area…
EFCC Nabs Bauchi Accountant General Over N70bn Fraud
The EFCC has arrested the Accountant General of Bauchi State over alleged fraud. He is said to have engaged in fraud tuning up to the sum of N70 billion naira.…
Fare Pere Celebrates Tompolo on Acquittal From Fruad Charges
Young Ijaw high life musical maestro, Prince Smally Okpe, the Fare Pere 1, has congratulated former Niger Delta militant leader, High Chief Government Ekpemupolo Oweizide, alias TOMPOLO, on his acquittal…
