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8 stories tagged economic and financial crimes commission efcc.
The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20billion bailout funds granted to the Kogi State Government by a new generation bank. The money, which was meant for…
The Assets Management Corporation of Nigeria (AMCON) said it has received N1, 667, 582, 605.04 recovered by the Economic and Financial Crimes Commission (EFCC) between 2017 and July 5, 2021. The Corporation said these…
The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Benin, Edo State. The commission said the suspects were arrested in separate locations in the city based on actionable…
A Borno woman, Dije Sale has been sentenced to thirty-four years imprisonment. Justice Umaru Fadawu of the State High Court in Maiduguri found her guilty of forgery, use of false document and obtaining N66million under…
The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected fraudsters allegedly forged travel documents to procure foreign exchange from commercial banks in Kano. The…
The Economic and Financial Crimes Commission (EFCC), has confirmed that its operatives were present at the home of BBNaija star, Dorathy. Recall that Dorathy Bachor had earlier took to social media to express her anger…
Shortly after the death of his record label boss, Singer Barry Jhay arrested in Ghana. His arrest is in connection to the death of Babatunde Oyerinde Abiodun aka Karshy, who until his untimely death, Cash Nation…
Two pairs of brothers have been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office for suspected cybercrimes in Ibadan earlier today. The Siblings with name Ayoola Timilehin, Olusola…
