Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria, PUNCH reports. EFCC’s Chairman,…
EFCC recovered N60bn in 100 days, says Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the anti-graft agency received over 5,000 fraud…
Contract Abuse: EFCC seeks anti-corruption strategies from Presidency, NASS, MDAs
The Economic and Financial Crimes Commission, EFCC, has asked the Presidency, the National Assembly Commission, the Federal Judicial Service Commission and all Ministries, Departments and Agencies, MDAs, to…
EFCC arrests 50 suspected fraudsters for cybercrime in Kwara
Fourty-eight students of the Kwara State University, KWASU, Malete, and two residents of the town have been arrested by the operatives of the Economic and Financial Crimes Commission,…
Currency racketeering: EFCC arrests 115 suspects in Enugu, recovers N110m, other currencies
The Economic and Financial Crimes Commission, EFCC, said operatives of its Enugu Zonal Command, in collaboration with a Joint Task Force, JTF, arrested a total of 115 suspected…
Internet fraud: EFCC secures conviction of two undergraduates, four others
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, said it has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU,…
Again, EFCC arrests two Chinese, others for illegal mining in Ilorin
Operatives of the Ilorin, Kwara State Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese over illegal mining activities in the state, DAILY…
EFCC arrests two Chinese over alleged illegal mining in Ilorin
According to DAILY POST, operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese nationals, Yang Chao, 39, and Xiao…
General overseer accused of N1.3bn fraud denies EFCC arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic and Financial Crimes Commission over allegations of N1.3bn…
Religious group in Nigeria laundering money for terrorists: EFCC
The Economic and Financial Crimes Commission has revealed that a religious group in Nigeria is helping terrorists to launder money.informationguidenigeria PEOPLES GAZETTE reports that the EFCC boss, Ola…