EFCC
EFCC Cracks Down on Ponzi Scheme Academy in Abuja, Arrests 133 Suspects
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi...
Read moreEFCC Arraigns Omereonye Solomon Chigozie for Suspected Internet Fraud in Uyo
By Nkechi Eze The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie...
Read moreEFCC Arrests 10 Suspected Internet Fraudsters in Uyo
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10...
Read moreChallenge Posed By Corruption In West African Member States Are Surmountable – NACIWA President, Ola Olukoyede
By Nkechi Eze The President, Network of Anti-Corruption Institutions in West Africa, NACIWA, and Executive Chairman, Economic and Financial Crimes Commission, EFCC, ...
Read moreCourt Sentences 29 Internet Fraudsters to Prison in Benin City
By Nkechi Eze Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts, sitting in Benin City have convicted...
Read moreThree Suspects Re-Arraigned by EFCC Over Allegations of N20m Fraud
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 20,...
Read moreEFCC, NSITF Collaborate to Promote Transparency and Accountability in Financial Management
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has assured the...
Read moreN1.9bn Fraud: Works Ministry Director, Surveyor Arraigned by EFCC
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director,...
Read morePTAD Seeks EFCC’s Collaboration on Forensic Document Analysis
The Pension Transitional Arrangement Directorate, PTAD, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC, on knowledge...
Read moreAlleged N12.3bn Fraud: Court Orders Oba Otudeko to Appear for Arraignment
By Nkechi Eze Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 17, 2025,...
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