EFCC
-
NIGERIA NEWS
Confession at the EFCC: Man Turns Himself In Over N9m Employment Scam in Gombe
In a surprising twist, Idris Adamu voluntarily turned himself in at the EFCC’s Gombe office,…
Full Story » -
NIGERIA NEWS
Enugu Lawmaker Threatens Legal Action Over EFCC’s Transfer of Forfeited Properties to AMCON
A member of the Enugu State House of Assembly, Harrison Ogara has issued a seven-day…
Full Story » -
NIGERIA NEWS
15 Foreign Nationals Convicted, Sentenced for Cybercrime and Internet Fraud in Lagos
In a decisive move against transnational cybercrime, the Federal High Court in Lagos, presided over…
Full Story » -
NIGERIA NEWS
EFCC Transfers Forfeited Properties Linked to Ex-Governor Chimaroke Nnamani to AMCON in Enugu
In a significant development that underscores ongoing efforts to recover assets linked to financial crimes,…
Full Story » -
NIGERIA NEWS
EFCC Nabs 43 Suspected Internet Fraudsters in Nasarawa State Raid
The Economic and Financial Crimes Commission (EFCC) has apprehended 43 individuals suspected of being involved…
Full Story » -
NIGERIA NEWS
EFCC Launches Probe into Two Men Caught in Kano with Nearly $900,000 in Suspected Fake Currency
The Economic and Financial Crimes Commission (EFCC) has officially opened an investigation into two suspects…
Full Story » -
NIGERIA NEWS
EFCC Files Fresh Charges Against Emefiele Over Alleged Theft and Acquisition of 753-Unit Estate in Abuja
The EFCC has charged former CBN Governor Godwin Emefiele with illegally acquiring a 753-unit housing…
Full Story »