Tag: EFCC

Osun: EFCC Arrests 69 Suspected Internet Fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, have apprehended 69 suspected internet fraudsters. The suspects were arrested in Ile-Ife, Osun State. The anti-graft Commission made this known on…

EFCC Uncovers Religious Sect Laundering Terrorists Money

The Economic and Financial Crimes Commission (EFCC)has uncovered a religious sect in Nigeria that is laundering money for terrorists. Ola Olukoyede, the Chairman of the EFCC made the discovery known…

BREAKING: EFCC Seals Off Yahaya Bello’s House

The residence of a former governor of Kogi state, Yahaya Bello, located in Abuja has been sealed off by the Economic and Financial Crimes Commission (EFCC) agents. Reports indicated that…

EFCC Denies Sharing ₦54 Billion Forfeited by Emefiele

    The Economic and Financial Crimes Commission (EFCC) has denied allegations of sharing ₦54 billion forfeited by former Central Bank of Nigeria (CBN) Governor Godwin Emefiele among its officials,…

Ex-EFCC boss, Abdulrasheed Bawa, loses mother

Abdulrasheed Bawa, the former Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has confirmed the passing of his mother, Hajiya Hadiza Ahmed Bawa. She reportedly passed away on…

EFCC Invitation: Okowa Dismisses Allegations as Politically Motivated

•Rejects Claims of N1.3 Trillion Misappropriation Former Governor of Delta State, Senator Dr. Ifeanyi Okowa, has dismissed allegations of misappropriating N1.3 trillion in oil derivation funds during his tenure, describing…

EFCC Arrests Four Chinese, 101 Nigerians For Suspected Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 101 Nigerians for suspected internet fraud in Abuja.  The suspects, comprising 67 males and 38 females, were…

EFCC Interrogates Delta’s Speaker, Clerk Over N1.6Bn Vehicles Purchase Deal

The Speaker and the Clerk of Delta State House of Assembly, Mr. Sheriff Oborevwori, and Mrs Lyna Ochulor, respectively, have been summoned and interrogated by operatives of the Economic and…

Daily Report

EFFC Arrests Theodore Orji, Son Over Missing ₦48bn Security Votes

EFFC Arrest Theodore Orji, Son Former governor of Abia state, Senator Theodore Orji and his son, Chinedu have both been arrested by operatives of the Economic and Financial Crimes Commission…

Daily Report

Court Orders EFCC to Remove Raymond Dokpesi From Watchlist

The Federal High Court has ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of the Chairman Emeritus of DAAR Communications Plc, Chief Raymond Dokpesi from its…