Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris making it a total of N170b fraud. Idris,…
EFCC Announces Trial Date For Suspended Accountant-General, Ahmed Idris For N109bn Fraud
The Economic and Financial Crimes Commission has announced date to trial suspended Accountant General of the Federation, Ahmed Idris. According to the anti-graft agency, Ahmed Idris will be arraigned before…
EFCC to Appeal Ex-Gov Jang’s Acquittal in N6.3bn Fraud Trial
The Economic and Financial Crimes Commission has said it will appeal the decision of Plateau State High Court to discharge and acquit former governor of the state, Jonah Jang, and…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…
EFCC Arrests New Naira Notes Hoarders In Abuja
The Economic and Financial Crimes Commission (EFCC) has in separate operations arrested members of a syndicate of currency racketeers hoarding and trading the redesigned Naira notes. According to the EFCC…
EFCC Expresses Shock as DSS Denies Bocking Office
The Economic and Financial Crimes Commission (EFCC) has expressed shock at the manner in which operatives of the Department of State Services denied its operatives entry into its Lagos office…
EFCC Arrests 33 Internet Fraudsters in Enugu
Agents from the Economic and Financial Crimes Commission (EFCC), Enugu Regional Command have arrested thirty-three suspected internet fraudsters in Enugu. According to the EFCC, the arrest followed a sting operation…
BREAKING: DSS Releases Ex-EFCC chairman, Abdurasheed Bawa
The Department of State Services has released former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. Daily Report Nigeria reports that Bawa was released by the secret…
EFCC to Invite Yahaya Bello For Questioning
Following the end of his tenure on January 27, 2024, the Economic and Financial Crimes Commission (EFCC) is reportedly preparing to invite former Kogi State Governor Yahaya Adoza Bello for…
Naira Abuse: Forgive me – Portable Begs EFCC
Nigerian musician known as Portable, whose real name is Habeeb Okikiola, has begged he Economic and Financial Crimes Commission (EFCC) not to punish him for spraying money to his fans.…