EFCC
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EFCC declares ex-Bayelsa governor Timipre Sylva wanted over over ‘$14.8 m fraud’
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, a former fovernor of Bayelsa state and ex-minister of…
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EFCC arrests three suspects for vote buying in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three persons suspected of vote buying in different parts…
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EFCC arrests school proprietress in Akwa Ibom over ‘N3m visa, scholarship fraud’
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Imaobong Okpong, a school proprietress, for allegedly defrauding…
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Forensic analysis stalls Emefiele’s ‘$4.5bn fraud’ trial over procedural dispute
The forensic examination of a mobile phone and WhatsApp chats in the $4.5 billion fraud trial of Godwin Emefiele, former…
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Olukoyede asks organisations to adopt fraud risk assessment in governance
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has urged public and private sector organisations in Nigeria…
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Anti-corruption: CMPA charges EFCC, ICPC on data disaggregation
The Centre for Media, Policy and Accountability (CMPA) has urged the Economic and Financial Crimes Commission, Independent Corrupt Practices and…
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PHOTOS: EFCC, immigration repatriate 51 foreign nationals jailed for cybercrime
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS), has repatriated 51 foreign nationals…
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PHOTOS: EFCC arrests 47 ‘internet fraudsters’ in Benin, recover rifle
The Economic and Financial Crimes Commission (EFCC) says its operatives in Edo state have arrested 47 suspected internet fraudsters in…
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EFCC arrests Alia’s aide over ‘sextortion, blackmail of students’
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Mkor Aondona, the special adviser to the governor…
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EFCC arraigns MD, ED of Sun Trust Bank over alleged $12m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director (MD) and chief executive officer (CEO) of…
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