N44bn fraud: EFCC freezes N30bn moved from NSIPA accounts
The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the ...
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Tag: EFCC
EFCC : NSIPA Co-ordinator Arrested, Ex-Minister Faces EFCC Today Over N37.1bn Fraud
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National ...
Read more37 internet fraudsters convicted in Oyo, Ogun
No fewer than thirty-seven internet fraudsters known as Yahoo Yahoo have been convicted in Oyo and Ogun state, the Ibadan ...
Read moreEFCC Releases Ex-Power Minister Agunloye On Bail
Detained former minister of state for power, Olu Agunloye has been released on bail by the Economic and Financial Crimes ...
Read moreTrial Of Lagos Couple Arrested For N2.7bn Fraud Begins January 10
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of ...
Read moreConvicted fraudster is 19 not seven – EFCC clarifies
The Economic and Financial Crimes Commission (EFCC) has rejected the viral allegation that its officials arrested and prosecuted a minor ...
Read moreEFCC warns Nigerians against ATM swap fraudsters
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against scammers engaging in ATM switch, saying that the commission ...
Read moreOAU Students Protest Against Arrest By EFCC Operatives
Students of the Obafemi Awolowo University Ile-Ife, Osun State on Wednesday protested the arrest of their colleagues by operatives of ...
Read moreEFCC Picked Up Former CBN Governor After Release from DSS
The Department of State Services (DSS) has released the former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele. ...
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