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Monday, May 12, 2025
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EFCC

JUST IN: EFCC summons Delta Accountant General, others over alleged N1.3tn

The Economic and Financial Crimes Commission (EFCC) has issued a fresh directive requiring Delta State Accountant General, Mrs. Joy Enwa, and two other officials...

Court grants EFCC’s request to freeze 91 accounts over fraud, terrorism links

The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to freeze 91 bank accounts amid allegations of fraud...

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...

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