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EFCC News - Page 18

Four NCAA Top Officials Arrested By EFCC Over N2 billion Fraud

Four NCAA Top Officials Arrested By EFCC Over N2 billion Fraud

Four top officials working for the Nigerian aviation regulator, Nigeria Civil Aviation Authority (NCAA), are under investigation for alleged N2 billion fraud. The Economic and Financial Crimes Commission (EFCC) is investigating the fraud allegation and has arrested the four officials. According to
March 20, 2023
EFCC, NIRA Sign MoU For Collaboration On Cyber Security

EFCC, NIRA Sign MoU For Collaboration On Cyber Security

Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has reiterated the resolve of the Commission to build the capacity of its personnel to effectively combat the emerging trends in cyber security. Bawa stated this during the signing of
March 20, 2023

EFCC Arrests 21 Internet Fraudsters In FCT

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 21 suspected Internet fraudsters in the Lugbe and Kubwa suburbs of Abuja. This was disclosed on Tuesday via a statement posted on the Commission’s verified Twitter handle. The statement said
March 15, 2023
John Abebe Bags 7 Years Jail For Forgery

John Abebe Bags 7 Years Jail For Forgery

After almost five years of trial that witnessed many twists and turns, the Economic and Financial Crimes Commission (EFCC), finally secured the conviction and sentencing of John Warimeme Abebe to seven years imprisonment for forgery before Justice Mojisola Dada of the Special
February 20, 2023
Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

The Economic and Financial Crimes Commission (EFCC), has recovered an additional sum of N900 million for the National Health Insurance Scheme (NHIS). The sum was part of monies that some Deposit Money Banks fraudulently withheld since 2015, and refused to remit into
February 18, 2023
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