A file photo of the EFCC logo. The Economic and Financial Crimes Commission (EFCC) has commenced the probe of two…
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Internet fraud: EFCC arrests 3 corps members, 19 undergraduates [ARTICLE]
According to the statement, the suspects included three corps members, 19 undergraduates and 10 others. Oyewale stated that the suspects…
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Customs seizes $890K from 2 Lebanese, hand them over to EFCC
Customs official Olayinka, right, hands over the files of the two Lebanese to the EFCC official Two Lebanese, Dina Jihad…
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Group seeks amendment to EFCC Act
Frank Ikpefan, Abuja Transparency Advocacy for Development Initiative has urged the Federal Government to amend the provisions of the Economic…
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Nigeria: EFCC Arrests 32 Suspected Internet Fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office in Oyo State, yesterday arrested 32 “Yahoo boys” over alleged…
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EFCC Arrests 3 Corps Members, 19 Undergraduates, Others for Alleged Internet Fraud
By Kemi Olaitan The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested 32 “Yahoo boys”…
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EFCC Arrests 32 ‘Yahoo Boys,’ Seize 12 Cars In Oyo – Channels Television
Arrested suspected fraudsters stand by their cars at the EFCC zonal office in Ibadan on August 11, 2020. The Economic…
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TADI advocates forensic audit of EFCC, others – Blueprint Newspapers Limited
Transparency Advocacy For Development Initiative (TADI), has called for a forensic and investigative audit of all government agencies. A statement…
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PHOTOS: How three NYSC members, 19 undergraduates, 10 others landed in EFCC net (Full names)
Three members currently serving in the National Youth Service Corps (NYSC) scheme, 19 undergraduates of various universities in the country…
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Alleged fraud: Adeherself narrates ordeal at EFCC custody
Social media influencer, Adedamola Adewale, AKA “Adeherself” has narrated her ordeal atthe Economic and Financial Crimes Commission (EFCC) custody. Adeherself,…
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Breaking News | Southern professionals seek amendment to NDDC, EFCC laws
Post Views: Visits 77 By Joseph Jibueze, Deputy News Editor An advocacy group, the Southeast Southsouth Professionals…
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EFCC: Magu says he doesn’t know why he’s being investigated, faults Buhari’s panel
Aliyu Lemu, lawyer to the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said…
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ALGON’s IMC petitions IGP, EFCC over alleged impersonation, embezzlement
By Dirisu Yakubu The Interim Management Committee, IMC, of the Association of Local Governments of Nigeria, ALGON, has petitioned Inspector-General…
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Southern professionals seek amendment to NDDC, EFCC laws
By Joseph Jibueze, Deputy News Editor An advocacy group, the Southeast Southsouth Professionals of Nigeria (SESSPN), has called for the…
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APC asks EFCC to probe LG fund under Obiano – Punch Newspapers
Tony Okafor,Awka The Anambra State Chapter of the All Progressives Congress says it has invited the Economic and Financial Crimes…
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Buhari Bows To Pressure, Launches Probe Against Magu, EFCC | General News
President Muhammadu Buhari appeares to have bowed to public pressure to empanel a judicial commission of enquiry into the financial…
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Revisit N100bn petition against Alpha Beta, ex-MD tells new EFCC boss – Punch Newspapers
Eniola Akinkuotu, Abuja A former Managing Director of Alpha Beta Consulting Limited and Alpha Beta LLP, Mr. Dapo Apara, has…
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EFCC Probe: Bank says N573m was wrongly posted to Magu’s pastor account
ADAM Nuru, the Chief Executive Officer of First City Monument Bank (FCMB), says the alleged N573 million found in the…
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Buhari names 7-man panel to probe fraud allegations against Magu, EFCC
President Muhammadu Buhari …Panel gets 45 days to submit report …Malami’s allegations form basis of the 5 terms of reference…
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ALGON Writes IGP, EFCC Over Alleged Fraud, Others – :::…The Tide News Online:::…
The Interim Management Committee of the Association of Local Governments of Nigeria (ALGON), has written a formal letter to Inspector-General…
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