EFCC
EFCC Uncovers $300,000 Laundered Funds Linked to Yahoo Boy Suspect
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand...
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VeryDarkMan’s Arrest: EFCC Breaks Silence, Cites Alleged Financial Malfeasance
By Nkechi Eze Following the growing public outcry for the release of popular social media critic, Martins Otse, also known as VeryDarkMan, who was...
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Court Accepts Additional Evidence in N2.7b Fraud Case Against Sirika and Others
Justice S.C. Oriji of the FCT High Court, Maitama on Monday, May 5, 2024 admitted more evidence against former Aviation Minister, Hadi Sirika. The Economic...
Read moreEFCC Trains Officers on Best Practices in Evidence Handling and Chain of Custody
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission , EFCC, Okotie Eboh, Ikoyi,...
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Anti-Corruption Fight: EFCC Bolsters Partnerships with Police, DSS
By Nkechi Eze The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption...
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Technician Arrested for Suspected Employment Fraud
By Nkechi Eze Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one...
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EFCC Shines at OSOM Games, Clinches 10 Medals
By Nkechi Eze The One Service, One medal, OSOM, games ended on a very thrilling note on Tuesday, April 29,...
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EFCC to Prevent Budget Allocation Theft, Committed to Transparency – Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyode has disclosed that the...
Read moreEFCC Boss Identifies Non-Compliance as Major Driver of Corruption in MDAs
By Eze Nkechi The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has decried the...
Read moreInternet Fraud: EFCC to Prosecute 30 Suspects Arrested in Benin City
By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of...
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