We’ll Trace and Recover Dirty Money in Real Estate – EFCC Vows by admin August 7, 2025 0 2 …Says developers risk losing properties tied to illicit funds By our correspondent The Executive Chairman of the Economic and Financial ...
EFCC seeks Reps’ support to shield students’ loan fund from corruption by admin July 29, 2025 0 20 By Admin The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the House of ...
EFCC warns CBN staff against aiding cryptocurrency, money launderers by admin July 24, 2025 0 3 By Admin The Economic and Financial Crimes Commission (EFCC) has cautioned officials of the Central Bank of Nigeria (CBN), Benin ...
High cybercrime cases denting Nigeria’s image abroad – EFCC boss by admin July 7, 2025 0 25 Asuquo Cletus The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has expressed concern over the growing ...
Courts Jail Seven Fraudsters in Bauch, Gombe, Taraba by admin May 8, 2025 0 28 The Gombe Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, have secured the conviction and sentence of ...
EFCC grants Verydarkman bail 3 days after persistent public outcry by admin May 6, 2025 0 54 By Akanimo Felix The Economic and Financial Crimes Commission has granted administrative bail to popular social media personality Vincent Otse, ...
EFCC Arrests 23 Suspected Internet Fraudsters in Ibadan by admin December 11, 2024 0 29 Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-three (23) suspected internet fraudsters. ...
EFCC Arrests Ex- Delta Gov Okowa For Alleged N1.3Trillion Fraud by admin November 4, 2024 0 33 By Asuquo Cletus Felix The Economic and Financial Crimes Commission, (EFCC) has arrested Ifeanyi Okowa a former Governor of Delta ...
Court Order Hindering Investigation-EFCC Chairman Cries Out by admin October 8, 2024 0 34 By Asuquo Cletus Felix The Economic and Financial Crimes Commission (EFCC) has lamented the crippling effect of court orders on ...
EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States by admin October 6, 2024 0 10 By Streetnews The operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Forty-four ...