Browsing Tag

EFCC

N1.4bn Bank Fraud: Anti-Graft Agency Arrests Kogi State Assembly Candidate


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Nigeria's Anti-graft Agency, the Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $ 140,500 cash. A…

Anti-graft agency reiterates commitment to fight financial crimes


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The Nigerian youths have been called upon to see the country's Anti-graft Agency, the Economic and Financial Crimes Commission EFCC as a government agency working in the best interests of Nigerians, to rid the nation of all forms of…

Anti-Graft agency partners with Nigerian Army to Fight Corruption


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The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC,  ACE Michael Nzekwe, has expressed the willingness of the EFCC  to collaborate with the Nigerian Army in the task…

Internet Fraud: EFCC Arrests 22 people in Ibadan


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Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring Road, Ibadan and 21 other suspected internet fraudsters, in an…

Internet Fraud: Eight people jailed in Kwara state


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The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of  eight convicts: two siblings and six other internet fraudsters. The siblings: Ayuba Bala and  Abdulkarim Bala,…

EFCC Secures 2,210 Convictions in Five Months


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Nigeria's Anti-graft Agency, the Economic and Financial Crimes Commission, EFCC has recorded 2,210 convictions from January to August 5th, 2022. The Executive Chairman of the commission, Abdulrasheed Bawa stated  this while declaring…

EFCC tasks NACCIMA on business ethics, integrity


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Nigeria's Anti-graft Agency, the Economic and Financial Crimes Commission (EFCC) has called on the Nigerian Chamber of Commerce Industry Mines and Agriculture (NACCIMA), to adhere to best practices in businesses and encourage its members to…

Ekiti decides: EFCC deploys operatives to curb vote buying 


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The Economic and Financial Crimes Commission, EFCC, in Nigeria has deployed its operatives in Ekiti State to monitor today’s governorship election to address the possibility of vote-buying. Some of the operatives and armed police…

EFCC, NDLEA fight against Money Laundering


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The Economic and Financial Crimes Commission, EFCC, and the National Drug Law Enforcement Agency, NDLEA, have collaborated to combat money laundering and drug related crimes. This was the theme of discussion when the Kwara…

Forensics College: EFCC to collaborate with Institute


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The Economic and Financial Crimes Commission EFCC has indicated its willingness to collaborate with the Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria CIFCFEN for the establishment of the first Nigerian College of…