N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged fraud, has approached the commission seeking to settle…
EFCC Chairman calls for legislation against unexplained wealth in Nigeria.
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called for legislation against unexplained wealth in Nigeria.informationguidenigeria He explained that such a law would…
Nigeria: EFCC Apprehends 13 Chinese Nationals for Claimed Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC) have arrested 13 Chinese nationals over offences bordering on illegal mining activities in Ilorin,…
We have not declared Zamfara Governor wanted — EFCC
The Economic and Financial Crimes Commission, EFCC, has debunked media reports that it has declared a former governor of Zamfara State, Bello Matawalle, wanted. DAILY NIGERIAN reports. In…
EFCC apprehends 56 internet fraudsters in Rivers
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fifty-Six (56) suspected internet fraudsters in Port Harcourt, Rivers State. DAILY…
EFCC apprehends siblings, 26 others for internet fraud in Calabar
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested identical twins, Takwan Potential and Takwan Peter, and 26 others for alleged…
EFCC didn’t invite, apprehend me, Tallen says
The former Minister of Women Affairs, Pauline Tallen, has finally opened up over her recent trip to the Economic and Financial Crimes Commission’s office in Abuja. THE PUNCH…
Tinubu, EFCC told to re-open all abandoned corruption cases
An anti-corruption group in Lagos State has asked President Bola Tinubu and the Economic and Financial Crimes Commission, EFCC, to reopen all abandoned fraud cases in Nigeria. DAILY…
Don’t be distracted – Northerners to EFCC Chair, amid $2m bribe claims
Amid corruption allegations against the Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa by Governor Bello Matawalle of Zamfara State, the Concerned Northern Forum, CNF,…
EFCC Apprehend 17 Suspected Internet Fraudsters in Enugu State
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2023 arrested 17 suspected internet fraudsters in a sting operation…