EFCC Arrested businessman for N9m investment scam
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has arrested a businessman identified as Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited….
Court Orders Remand Of EFCC Boss Over Contempt
Abdulrasheed Bawa, the head of the Economic and Financial Crimes Commission (EFCC), has been placed on detention by a high court in Kogi state for contempt.Information Guide Nigeria…
I was erroneously arrested by EFCC, occupational harzard abi – Doyin Okupe says as he’s released
Doyin Okupe, the immediate-past Director-General of the Labour Party Presidential Campaign Council, has revealed that his arrest by the Department of State Service at the request of the…
BREAKING: EFCC recovers illegal fuel subsidy payment
The Economic and Financial Crimes Commission, EFCC, has recovered illegal fuel subsidy payments.Information Guide Nigeria According to DAILY POST, EFCC recovered approximately N13bn as proceeds from illegal payments…
Alleged organ harvest: EFCC behind my travails – Ekweremadu
Embattled former Deputy Senate President Ike Ekweremadu told Justice Inyang Ekwo of a Federal High Court in Abuja on Thursday that the Economic and Financial Crimes Commission was…
Akpabio distances self from YPP candidate’s EFCC case
Senator Godswill Akpabio, former Minister of Niger Delta Affairs, has described as ridiculous attempts by paid agents of some faceless politicians in Akwa Ibom State to drag him…
EFCC chairman: Naira redesign may crash dollar to N200
The Economic and Financial Crimes Commission (EFCC) chairman, Abdulrasheed Bawa, believes the dollar will fall to N200 following the redesign of naira notes.Information Guide Nigeria Bawa stated this…
N1.4bn bank fraud: EFCC arrests Kogi Assembly candidate with N326m and $610,500 cash
Ismaila Yusuf Atumeyi, the Kogi State House of Assembly candidate for the New Nigeria Peoples Party (NNPP), was arrested by the Economic and Financial Crimes Commission (EFCC) with…
EFCC arrests 12 bankers in Enugu for alleged fraud
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command has detained twelve bankers in Enugu.Infomation Guide Nigeria The suspects are accused of “insider fraud,” according to a…
EFCC arrests Chinese expatriate for illegal mining
The Economic and Financial Crimes Commission has detained a 29-year-old Chinese man named Gang Deng for alleged illicit mining in Ilorin, Kwara State, as part of its attempts…