EFCC Arrests Three in Maiduguri Over Viral ₦500 Note Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested three individuals in Maiduguri, Borno State, over alleged mutilation of the Naira. The suspects — Adam...
Tag : EFCC
Austrian Arrested, Arraigned over $1.4m Undeclared Cash at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, for allegedly failing to declare large sums of foreign currency at...
Governor Bala Rejects Terror Financing Claims, Alleges Political Targeting
Bauchi State Governor, Bala Mohammed, has dismissed allegations linking his administration to terrorism financing, describing the move by the Economic and Financial Crimes Commission (EFCC)...
Edo Govt Flags ₦25bn Radisson Hotel Deal, Plans EFCC Petition
The Edo State Government has accused the immediate past administration of former Governor Godwin Obaseki of alleged financial irregularities in the Radisson Hotel project in...
Ex-Labour Minister Ngige Pleads Not Guilty, Faces N366m Contract Scandal
A former Minister of Labour and Employment, Chris Ngige, has been remanded in Kuje Correctional Centre pending the hearing of his bail application scheduled for...
Ex-Aviation Minister Stella Oduah Arraigned Over Alleged ₦5bn Fraud
A former Minister of Aviation, Stella Oduah, was on Wednesday arraigned before the High Court of the Federal Capital Territory, Maitama, by the Federal Government...
EFCC Calls on Victims of Crypto bridge Exchange Fraud to Provide Information
The Economic and Financial Crimes Commission (EFCC) has appealed to Nigerians who lost money to the Crypto bridge Exchange (CBEX) investment fraud to visit its...
Immigration , EFCC To Deport 42 Cyber Criminals And Many More to Follow.
The Nigerian Immigration Service collaborating with the Economic and Financial Crimes Commission, EFCC, has begun the deportation of some of the foreign nationals recently convicted...
EFCC Arraigns Benin City Socialite For Naira Abuse
Economic and Financial Crimes Commission (EFCC) have arraigned Kelly Okungbowa a.k.a Ebo Stone, a Benin City-based socialite before Justice C. A. Obiozor of the Federal...
We Have Recovered Some Parts Of The Money From CBEX- EFCC
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...