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Monday, December 30, 2024
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EFCC

BREAKING: EFCC nabs Delta Accountant General over alleged N1.3T diversion linked to ex-Governor

The Economic and Financial Crimes Commission (EFCC) has arrested Delta State’s Accountant General, Mrs. Joy Enwa, in connection with an ongoing investigation into the...

EFCC uncovers global scam syndicate in Lagos, arrests 792 suspects

The Economic and Financial Crimes Commission (EFCC) has dismantled a criminal network of 792 individuals allegedly involved in cryptocurrency fraud and romance scams. The arrests...

Again EFCC arraigns ex-bank PHB MD, Francis Atuche, over alleged forgery

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of the defunct Bank...

Nigerian arrested for alleged $8 million cryptocurrency fraud targeting 139 Australians

The Economic and Financial Crimes Commission (EFCC) has apprehended Osang Otukpa, a suspected internet fraudster accused of defrauding 139 Australians of AUD 8 million...

Wike speaks on constructing roads for EFCC, clarifies new project

The Federal Capital Territory (FCT) Minister, Nyesom Wike, has reaffirmed his dedication to improving infrastructure in Abuja by constructing access roads. This commitment was highlighted...

Top 10 Nigerian newspapers summary for you this Wednesday morning

Here is today’s edition of our daily newspaper summary you can’t afford to miss. In a landmark anti-corruption victory, the Economic and Financial Crimes Commission...

753 duplexes: EFCC defends landmark recovery amid Sowore, Nigerians’ criticism

The Economic and Financial Crimes Commission (EFCC) has responded to criticisms, particularly from activist Omoyele Sowore, regarding its recent recovery of 753 duplexes and...

EFCC ties 753 forfeited estate duplexes to ex-CBN gov Emefiele

In a landmark anti-corruption victory, the Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of 753 duplexes and apartments in Abuja linked...

EFCC set to prosecute ex-AMCON MD, Arik, Union Bank executives for theft

The Economic and Financial Crimes Commission (EFCC) is set to arraign several prominent individuals linked to the management of Arik Air on allegations of...

Nigerians knock EFCC for concealing owner of forfeited 753 duplex estate

Nigerians on social media have expressed outrage and disbelief after the Economic and Financial Crimes Commission (EFCC) announced the confiscation of 753 duplexes in...

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