EFCC Declares Rivers Accountant-General, Others Wanted for N435bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, wanted for alleged N435 billion fraud. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,…
Real Estates Haven Of Money Launderers—EFCC Chairman
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has insisted that real estates are a haven for money launderers. Bawa noted this on Thursday, June 9 while receiving…
Abuja: EFCC Arrests 22 Suspected Internet Fraudsters
22 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja. The anti-graft agency apprehended the suspects within Brains and Hammers Estate in the…
‘EFCC I Am Waiting For You, I Have 2 Years to Spend N8bn’ — Man Says
A TikToker, simply identified as @guccilord26 has called on the Economic and Financial Crime Commission, while revealing he has just two years to spend his eight million. @guccilord26 had shared…
Naira Redesign: 3 Governors Under Watch Over Stashed Cash – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that the agency is currently monitoring three serving state governors over moves to launder cash through table…
EFCC Announces Date To Arrest Outgoing ‘Corrupt’ Public Officials
The Economic and Financial Crimes Commission says it will commence a clampdown on "corrupt" outgoing public officials on May 29. EFCC Chairman, Abdulrasheed Bawa made this known in a recent…
Why Tinubu Suspended EFCC Chairman, AbdulRasheed Bawa
President Bola Tinubu on Wednesday night, suspended AbdulRasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC. Daily Report Nigeria reports that suspension of the EFCC Chairman is…
BREAKING: Court Grants Stella Oduah Bail, Gives Fresh Order to FG
A Federal High Court has granted former aviation minister, Stella Oduah bail after her arraignment on Friday. Daily Report Nigeria reports that the court particularly ordered for the office of…
EFCC Alerts Nigerians About ATM Card Swap Fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud. The EFCC gave the alert on Monday in a statement…
EFCC Intercepts 21 Food Trucks Heading to Neighbouring Countries
Operatives of the Economic and Financial Crimes Commission (EFCC) Intercepted 21 trucks that were loaded with a mix of food and other non-food items intended for diversion out of the…