The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of...
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EFCC Re-Arraigns Businesswoman For Alleged N110m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an alleged N110m fraud before Justice O.O. Abike-Fadipe of the Special Offences...
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EFCC Intercepts N32.4m New Notes Allegedly Meant for Vote-buying in Lagos
The massive operation by the Economic and Financial Crimes Commission, EFCC, to deter vote trading and other financial malfeasance ahead of tomorrow’s presidential and national assembly elections may have begun paying dividends with the...
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Breaking: Man Posing as ‘EFCC Chairman’ Arrested in Abuja
The Economic and Financial Crimes Commission (EFCC) arrested one Salman Umar Hudu, a 38-year-old Kano native, at a hotel in Abuja on Tuesday, February 14, 2023, for falsely representing himself as the EFCC’s Executive...
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BREAKING: EFCC goes after Yahaya Bello’s wife, Nephew over N3 billion Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi State Governor, Yahaya Bello, before Justice Obiora Egwuatu of a Federal High Court Abuja....
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Breaking: Festus Keyamo Threatens EFCC over Atiku Arrest order
The Minister of State for Labour and Employment, Festus Keyamo (SAN), has issued a 72-hour ultimatum to the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other Related Offenses Commission (ICPC) and...
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BREAKING: DSS hands over Doyin Okupe to EFCC after arrest
The Department of State Security Services, DSS, has opened up on the arrest of Doyin Okupe, the former DG of the Peter Obi/Datti Presidential Campaign. In a statement sent to POLITICS NIGERIA, signed by...
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Busted ! EFCC Reveals Identity of Governors who want to pay November Salary by Cash
The Chairman of the Economic Financial Commission of Crimes, Abdulrasheed Bawa has revealed earlier on that some people with illegal wealth want to convert their money to dollars. He disclosed that there is an...
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Court Convicts Aisha Wakil, Two Others for N34m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of Aisha Alkali Wakil, aka “Mama Boko Haram” , Tahiru Alhaji Saidu...
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Fake EFCC Operative Arrested for Defrauding Belgian €45,000
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 29-year old Ume Ifechukwu Clinton for impersonation, computer related fraud, obtaining by false pretence and money laundering. Clinton was arrested on October...
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