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    Assets declaration: EFCC’s June 1 deadline to bankers expires

    Barring an extension, the ultimatum by the Economic and Financial Crimes Commission (EFCC) to bankers and financial system operators to declare their assets by June 1 expires tonight. In March, the Chairman, Abdulrasheed Bawa announced the deadline in a chat...

    EFCC Arrests 10 For Cybercrime In Enugu

    Ten, 10, suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office The suspects identified as Ben-Ihedi Lucky, Akam Abraham Odinaka, Kanu Chinemerem, Ben-Ihedi Victor and Okechukwu Kelvin were arrested for...

    EFCC Grills ex-Kwara Governor, Abdulfatah Ahmed Over Alleged N9bn Diversion

    EFCC Grills ex-Kwara Governor, Abdulfatah Ahmed Over Alleged N9bn Diversion The Economic and Financial Crimes Commission (EFCC) has invited the former Governor of Kwara State, Abdulfatah Ahmed, for questioning, over alleged diversion of N9billion. Channels TV reports that sources at the...

    Bringing Deziani Back To Face Justice Difficult – EFCC Boss

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said that bringing former Petroleum Minister, Diezani Alison-Madueke to justice was still far from reality. Bawa who revealed this in the April edition of the EFCC magazine,...

    Kwara: EFCC To Create Tax Fraud Desk

    There is an ongoing process at the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, to create a tax fraud desk for Kwara State. Head of the zonal office, Usman Muktar, revealed this in Ilorin, during a...

    FBI Hails EFCC For Efforts On Global Crime War

    FBI Hails EFCC For Efforts On Global Crime War The Federal Bureau of Investigation (FBI) considers the Economic and Financial Crimes Commission (EFCC) a critical partner in the global fight against organized crime and corruption. FBI Legal Attaché, Uche Ahamdi, made...

    EFCC Arrests Human Organs Trafficker In Port Harcourt

    EFCC Arrests Human Organs Trafficker In Port Harcourt The Economic and Financial Crimes Commission, Port Harcourt Zonal Office, has arrested the leader of a syndicate involved in the buying and selling of human organs for trafficking to foreigners. The leader identified...

    Man Arrested For Cloning EFCC Email

    One Udochukwu Ugochukwu Simeon has been arrested by Operatives of the Economic and Financial Crimes Commission, EFCC for allegedly creating fraudulent clones of the commission’s e-mail address. Simeon was accused of using the email to defraud unsuspecting victims.The 26-year-old suspect...

    Investment In Bitcoin Prone To Fraud, EFCC Warns

    The Economic and Financial Crimes Commission on Monday warned Nigerians to be cautious before investing in Bitcoin. The anti-graft agency explained that due to the unregulated nature of the cryptocurrency market, investments are high risk and “prone to fraud.” In a...

    Just In: EFCC harvests Instagram comedian, others over alleged Internet fraud in Lagos

    Just In: EFCC harvests Instagram comedian, others over alleged Internet fraud in LagosPopular Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, also known as Pankeeroy, has been arrested by operatives of the Lagos Zonal Office of the Economic...
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    Inflation: Nigerians Groan As Hardship Bites

    As double-digit inflation persists in the country, Nigerians, especially the middle class, have called for immediate remedies, lamenting that...
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