Tag: EFCC
EFCC nabs Yahoo boy over laundered $300,000
Yahoo The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr...
EFCC speak on arrest of VeryDarkMan
VDM The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of social media personality Martins Otse, popularly known as VeryDarkMan (VDM), citing...
$2.9bn Refinery Funds:EFCC probes Mele Kyari,others
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into the former chief executive officer of the Nigerian National Petroleum Company...
Emefiele Corruption Trial: Court grants EFCC’s request to play disc
A Federal Capital Territory (FCT) High Court on Tuesday granted the Economic and Financial Crimes Commission (EFCC) leave to play a compact disc as evidence in...
EFCC Arrests Aisha Achumugu At Airport
Pic : Aisha Achimugu, Economic and Financial Crimes Commission (EFCC) The Economic and Financial Crimes Commission,EFCC, on Tuesday, 29 April, 2025,...
CBEX: EFCC declares eight foreigners, Nigerians wanted
The Economic and Financial Crimes Commission,EFCC, has declared eight foreigners and Nigerians wanted over the alleged fraud perpetrated through the Crypto Bridge...
Court orders final forfeiture of Abuja, Kano property linked to FIRS staff member
Judgment The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a staff member of Federal Inland Revenue Services...
EFCC Declares Businesswoman Named by Atiku in Alleged Financial Deals With Sanwo-Olu wanted
The Economic and Financial Crimes Commission (EFCC) has declared Nigerian businesswoman, Aisha Achimugu wanted over alleged case of criminal conspiracy and money...
War against corruption requires tact and wisdom – EFCC boss
By Bola BOLAWOLE turnpot@gmail.com 0807 552 5533; 0803 251 0193. God, grant me the serenity to accept things I cannot change, the courage to change the things I...
EFCC Re-Arrests Alleged Crypto Scam Kingpin
The Economic and Financial Crimes Commission (EFCC) has re-arrested Friday Audu, the suspected mastermind behind a sprawling cybercrime syndicate linked to 193...
