Why We Invaded Sen Rochas Okorocha’s Residence – EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, on May 24, 2022, arrived at the Maitama, Abuja home of a former governor of Imo…
Tag: EFCC
EFCC Arrests Cubana Chief Priest Over Money Laundering, Tax Fraud Charges
The Economic and Financial Crimes Commission has arrested Nigerian socialite Pascal Okechukwu aka Cubana Chief Priest on charges bordering on money laundering and tax fraud,…
EFCC Arrests 120 Suspected Internet Fraudsters in Ibadan and Enugu Respectively
Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for alleged internet- relatedactivities in Ibadan, Oyo State. Forty (40) other…
EFCC Arrests 120 Suspected Internet Fraudsters in Ibadan and Enugu Respectively
Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty (80) suspects for alleged internet- relatedactivities in Ibadan, Oyo State. Forty (40) other…
EFCC Arraigns Priko Nigeria Ltd Director for N157m Contract Fraud in Rivers State
The Port Harcourt Zonal Command of the EFCC today Tuesday March 22, 2022, arraigned one Esther Tombara Krukrubo, a director of Priko Nigeria Ltd and…
N7.1bn Fraud: EFCC Ask Court to Transfer Orji Uzor Kalu’s Trial to Lagos
The Economic and Financial Crimes Commission has applied to Justice Inyang Ekwo of a Federal High Court Abuja, seeking transfer of the retrial of a…
EFCC Allegedly Discovers Over $72m in Diezani’s Fidelity Account
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister…
EFCC Arrest Five Persons With Over 427,000 Fake Dollars in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale…
EFCC Arrests 21 Suspected Internet Frausters in Umuahia
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Wednesday, September 29, 2021 arrested 21 suspected internet Fraudsters in…
Buhari Appoints George Abang, Three Others into EFCC Board
President Muhammadu Buhari has appointed new members to the board of the Economic and Financial Crimes Commission (EFCC), profjaysblog reports. The President, in a letter…