EFCC Arrests 92 Internet Fraud Suspects In Port Harcourt
Operatives of EFCC Port Harcourt command have arrested 92 suspected Internet fraudsters in a sting operation at various locations in Port Harcourt, Rivers State.
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EFCC Gets Direct Access To INTERPOL’s 9 Key Global Criminal Records
The agreement on Direct Access to and Use of Interpol Information Systems, grants the EFCC unrestricted access to nine key global databases containing 114 million records of 195 countries, hosted by the Interpol on its i24/7 secure global records and communication system.
N80bn Fraud: EFCC Frees Former Accountant-General, Ahmed Idris, Allegedly Recover Names, Fund Location
The Economic and Financial Crimes Commission (EFCC) has released the suspended Accountant General of the Federation, Ahmed Idris from its custody.
Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos
Charles Aiyeyi was on Friday sentenced to one year imprisonment by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for offences bordering on conspiracy to pervert the course of justice.
EFCC’s Arrest Of Okorocha Illegal, Says Legal Expert
The arrest of former Imo State governor, Senator Rochas Okorocha, by the Economic and Financial Crimes Commission (EFCC) is considered illegal says a constitutional lawyer, Liborous Oshoma
EFCC Nabs Nigeria Accountant General Ahmed Idris Over N80bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested serving Accountant General of the Federation, Mr. Ahmed Idris for alleged money laundering activities to the tune of N80 billion. According to a post on EFCC’s verified Twitter handle, Idris was
IPMAN Partners EFCC To Combat Oil Theft In Niger Delta
The Independent Petroleum Marketers Association of Nigeria (IPMAN) has sought the support and intervention of the Economic and Financial Crimes Commission (EFCC) in curbing oil theft and pipeline vandalism in the Niger Delta.
Nigeria’s Anti-graft Agency EFCC Begins Virtual Town Hall Meetings
The Economic and Financial Crimes Commission (EFCC) has launched a virtual town hall meeting called EFCC Connect, to expand its reach and engagement with citizens within and outside the country. EFCC Connect, is an online programme designed to engender close interface and
Juju Scam Kingpin Alaka, Others Arraigned for N250m Fraud, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC, has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan Ahmed(alias Ifa) and Akinola Bukola Augustina, a suspected syndicate of juju fraudsters, before Justice Adeyemi Ajayi of the Federal Capital Territory, FCT High
EFCC Kicks As Court Orders Release Of Obiano’s Passport
The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte by the Awka Division of the Federal High Court presided over by Justice Hyeladzira A. Nganjiwa granting the former Governor of Anambra State, Chief Willie Obiano
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