Tag: EFCC
Forfeited 753 Houses: We Have No Plan To Sell Them For...
The Federal Ministry of Housing and Urban Development has warned the public against falling for the antics of fraudsters with regard to the 753...
Credible Elections: INEC Seeks Enhanced Collaboration With EFCC
The Independent National Electoral Commission, INEC, has sought an enhanced collaboration with the Economic and Financial Crimes Commission, EFCC, in the areas of intelligence...
EFCC’s Power To Prosecute Tax Evaders Affirmed By Appeal Court
Justice Balkisu Bello Aliyu of the Court of Appeal, Abuja Division, has affirmed the power of the Economic and Financial Crimes Commission, EFCC, to...
Seized NIPOST Parcel Containing ₦426bn In Foreign Cash: EFCC Begins Investigation...
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspicious parcel containing foreign currencies valued at over ₦426 billion, intercepted...
Case Of ₦12.3bn Fraud: How Oba Otudeko’s Case Was Thrown Out...
The Federal High Court in Lagos has struck out the ₦12.3bn fraud charge filed by the Economic and Financial Crimes Commission against the Chairman...
Cybercrime: Gospel Singer, Eight Others Jailed By Federal High Court
A Federal High Court in Ilorin, Kwara State, has jailed a self-styled gospel singer, Moses Otitoju, and eight others for offences bordering on cybercrime,...
NOA, EFCC Partner To Battle Investment Fraud In Nigeria
In a concerted effort to curb the rising cases of virtual asset and investment fraud, the National Orientation Agency (NOA) and the Economic and...
EFCC Boss To Nigerian Youths: It’s Time To Shun Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has again charged Nigerian youths to channel their creative energy to...
Student Loan Disbursement Now To Be Monitored By CBN, Anti-Graft Agencies
A committee comprising representatives of the Central Bank of Nigeria, the Economic and Financial Crimes Commission, the Independent Corrupt Practices and Other Related Offences...
Benue Governor’s Aide Arrested By EFCC For Alleged Sextortion & Cyber...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of...
