The Economic and Financial Crimes Crimes Commission says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State. The EFCC in a statement on its Facebook page on Thursday disclosed that the
A Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele. The EFCC had approached the
Investigators of the Economic and Financial Crimes Commission, Gombe State Zonal Command, have arrested a woman identified as Janty Emmanuel for allegedly abusing the Nigerian currency in the state Emmanuel was arrested on Monday, May 20, 2024, following intelligence that spotted her spraying
Twenty-three suspected internet fraudsters have been arrested in the Kaduna metropolis. Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, confirmed the arrest on Tuesday. The suspects were arrested at Kakuri, Barnawa and Television Garage axes in Kaduna State. Their
There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United Kingdom prosecutors as an interested party in the trial of former Petroleum Minister, Diezani Alison-Madueke, in a UK court. A team from the
The Osun axis of the National Association of Nigerian Students, NANS, Joint Campus Committee, has accused the Economic and Financial Crimes Commission, EFCC, of illegally abducting some students of the Federal Polytechnic, Ede, Osun State. It was gathered that the EFCC operatives from
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Wednesday arrested 29 suspected internet fraudsters. The suspects were arrested at the Apo, Gwarimpa and Katampe axis of Abuja. The anti-graft agency in a statement said their arrest followed actionable
NSCDC Operatives The Economic and Financial Crimes Commission is probing 10 senior officers of the Nigeria Security and Civil Defence Corps over an alleged N7.5bn fraud. The anti-graft agency has also invited 10 contractors linked with the alleged fraud. The EFCC Chairman, Ola
The Tinubu Media Support Group (TMSG) has advised former Gov. Yahaya Bello of Kogi, to submit himself to the Economic and Financial Crimes Commission (EFCC) for questioning over alleged misappropriation of public funds. The TMSG Chairman, Mr Emeka Nwankpa, said this in a
In one of the fastest court trials, Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, convicted Nigeria born cross dresser, Idris Okuneye also called “Bobrisky” of Naira abuse and money laundering. The Economic and Financial Crimes Commission (EFCC) charged
In continuation of her mobilization and sensation exercise before its workshop, the Imo State GIZ
Cast My Brand, a leader in innovative vehicle branding, has announced the launch of its
A German Development Agency, Deutsche Gesellschaft für Internationale Zusammenarbeit (German for German Agency for International
Nigeria’s heartless President,Bola Ahmed Tinubu finally released all the 114 #EndBadGovernance protesters (minors and adults)