EFCC To Arrest 24-year-old Over N935m Investment Fraud
24 YEAR-OLD man identified as Adewale Jayeoba has been declared wanted by Economic and Financial Crimes Commssion (EFCC) over alleged N935 million investment fraud.
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EFCC Urges Nigerian Youths to Shun Corruption
ECONOMIC and Financial Crimes Commission (EFCC), has called on Nigerian youths to shun all forms of corrupt practices and embrace the campaign against it.
Armed EFCC Operatives Storm Enugu Hotel, Arrest 40
OPERATIVES of the Economic and Financial Crimes Commission have conducted a raid on a hotel in Enugu and arrested over 40 guests at the hotel
JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja
ECONOMIC and Financial Crimes Commission (EFCC) has said the Chairman, Abdulrasheed Bawa is fine.
Firm Forfeits N2.7bn Naira To Federal Government
FEDERAL HIgh Court in Lagos has ordered Spiralfoss LTD to forfeit 2.7 billion naira and an Audi vehicle to federal government. Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, who ordered the interim forfeiture of the sum, noted that the
Nigeria Loses N6trn Fighting Terrorism- EFCC Boss
CHAIRMAN, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Federal Government has lost N5.4trn to tax evasion while spending 6 trillion naira to fight terrorism in Nigeria.
EFCC Charges NGOs on Transparency, Accountability
ECONOMIC and Financial Crimes Commission, (EFCC) has charged International and Local Non-Governmental Organizations(NGOs) to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism
EFCC Arraigns Siblings For N55m Medical Charity Scam
Financial Crimes Commission (EFCC), has arraigned Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight count charge bordering on fraud, and obtaining by false pretence. The defendants allegedly floated an unregistered medical and empowerment
EFCC Boss Advocates Synergy In Fighting Global Financial Crimes
Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has advocated synergy between agencies in the fight against global financial crimes.
Lekki Now Hotbed of Cybercrime, Says EFCC
NIGERIA'S anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has declared Lekki area of Lagos state as the new hub of internet-related fraud.
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