EFCC Arrest Woman For Hawking Naira Notes

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

EFCC Presses On Court To Ban Emefiele’s Monies, Properties

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

Woman,Shown In Video Spraying N1000 Notes In EFCC Net

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

Efcc Kaduna, Apprehend 23 Internet Fraudsters

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

$2.5bn Fraud: EFCC To Work With UK Prosecutors In Diezani’s Case

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

NANS Accuses EFCC Of Illegal Detention Of Poly Students In Osun

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

Yahoo: EFCC Arrests 29 Internet Fraudsters

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

Fraud: EFCC Grills 20 NSCDC Contractors, 10 Officers Over N7.5bn

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

Tinubu Media Group Begs Yahaya Bello To Submit Self To EFCC

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

JUST IN: Court Convicts Crossdresser Bobrisky, Reserves April 9 For Sentencing

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