EFCC

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC), has arrested the Kogi State House of Assembly candidate of the New Nigeria… Read More

2 years ago

197 EFCC Drivers Complete Training at Nigerian Army School Of Transport

A total of 197 drivers of the Economic and Financial Crimes Commission (EFCC), on Friday, October 28, 2022, completed their… Read More

2 years ago

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bureau De Change operators and commercial banks have been warned by Economic and Financial Crimes Commission (EFCC) ahead of the release… Read More

2 years ago

Bawa Charges Media On New Money Laundering Regulations

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on the media to be familiar with… Read More

2 years ago

Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two… Read More

2 years ago

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Three internet fraudsters, Bernard Peter, Wisdom Handsome Isiakm and Nwabueze Nnemeka, alongside an oil thief, Emeka Stanley, have been convicted… Read More

2 years ago

Footballer Bags 12 Years For Internet Fraud In Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka has been convicted and sentenced to six years imprisonment for offences bordering on internet… Read More

2 years ago

Olisa Metuh’s Case Not Struck Out, EFCC Insists

The Economic and Financial Crimes Commission (EFCC) says  the Federal High Court (FHC) sitting in Abuja did not strike  out… Read More

2 years ago

UNGA 77:  EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Abdulrasheed Bawa,  has commended President Muhammadu Buhari for the strong… Read More

2 years ago

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna… Read More

2 years ago

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