efcc

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    EFCC releases the mugshot of Bobrisky after arrest

    EFCC releases the mugshot of Bobrisky after arrest EFCC has released the mug shot of Bobrisky who was earlier arrested at his house in Lagos over claims of naira mutilation. Bobrisky's arrest was confirmed by the spokesperson of the Economic Financial Crimes Commission, in person of Mr. Dele...
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    BREAKING: EFCC arrests and detains Bobrisky over currency mutilation

    BREAKING: EFCC arrests and detains Bobrisky over currency mutilation Officials of the Economic Financial and Crime Commission (EFCC) have reportedly arrested Nigerian transgender woman, Okuneye Idris aka Bobrisky. She was arrested for currency mutilation and abuse of the Nigerian naira note...
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    Stop packing innocent people, no be everybody be Yahoo, Portable warns EFCC

    Stop packing innocent people, no be everybody be Yahoo, Portable warns EFCC Nigerian singer Portable warned the agents of the Economic and Financial Crimes Commission against arresting innocent people and accusing them of being fraudsters. He said that the EFCC is now fond of arresting just...
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    Chaos as EFCC burst KWASU student hostel

    Chaos as EFCC burst KWASU student hostel The Economic and Financial Crimes Commission busted the male hostel of Kwara State University (KWASU) overnight over alleged cybercrime and fraudulent activities. They raided the University's male hostel at night when students weren't suspecting and...
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    EFCC agents open fire at Bureau De Change operatives in Abuja as naira depreciates to N1,700/dollar

    EFCC agents open fire at Bureau De Change operatives in Abuja as naira depreciates to N1,700/dollar Once again, the naira has depreciated against the dollar and now trades for N1,700 per $1. Upon hearing this news, the Economic and Financial Crimes Commission (EFCC) raided the Bureau De Change...
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    EFCC declares Emefiele's wife and three others wanted for money laundering

    EFCC declares Emefiele's wife and three others wanted for money laundering The Economic Financial and Crime Commission (EFCC) has declared Godwin Emefiele's wife and three others missing for money laundering. The three others are Eric Odoh, Anita Joy Omoile, and Jonathan Omoile. They have all...
  7. queeny

    Beta Edu: EFCC arrests Zenith, Providus, Jaiz bank CEOS over involvement in N582M fraud

    Nigeria's anti-graft agency, Economic Financial Crimes Commission (EFCC) arrests Zenith, Providus, Jaiz bank CEOs over involvement in Beta Edu's N582M fraud. This is coming after the Federal Government ordered a probe of the former Minister of Humanitarian Affairs, Dr. Beta Edu and Sadiya...
  8. queeny

    Court fines EFCC N100M for keeping Emefiele in custody

    The High Court of the Federal Capital Territory, Abuja has issued a N100M fine to the Economic Financial Crimes Commission (EFCC) for keeping former CBN Governor, Godwin Emefiele in custody since last year. The judge presiding over the case, Olukayode Adeniyi stated that Emefiele's prolonged...
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    Medicine supplier arraigned in court for misappropriation of N2.9m funds

    Medicine supplier arraigned in court for misappropriation of N2.9m funds A medicine supplier has been arraigned in court for fraud and misappropriation of funds of over N2.9 million. This man was arraigned in court by the EFCC for his fraudulent activities. It was the Kaduna Zonal Command of...
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    Fake American soldier gets sentenced to jail for 2 years

    Fake American soldier gets sentenced to jail for 2 years A Fake American Soldier has been sentenced to 2 Years in Jail in Kaduna State. It was the Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC) who secured his conviction. This incident occured on Monday, the 20th...
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    Internet users react to video of EFCC bursting Yahoo boys at Lekki

    Internet users react to video of EFCC bursting Yahoo Boys at Lekki Internet users are reacting to a viral short clip of the convoy of EFCC, bursting some Yahoo boys at Lekki, Lagos State. Normally, the Economic Financial and Crimes Commission (EFCC) is highly known for standing against any...
  12. Amazin Zion

    JUST IN: EFCC Invites Former Governor of Benue State for Questioning

    From suspension to invites of top officials for questioning, it seems the Bola Tinubu administration is not taking a break in making sure those who mismanaged public funds pay dearly. Even those who work in harmony to make sure that he is elected as the president are also facing the heat. The...
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    EFCC Makurdi Zonal Command jailed two internet fraudsters

    Two persons, Edward Yahaya Ejimbi and Arigu Nathaniel Bishara, have been jailed by the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command. The convicts were jailed for offences relating to cyber crime and fraud. Justices Abdul Dogo was in charge of Arigu's case while...
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    Acting EFCC Chairman: Abdulkarim Chukkol Takes Over Duties After the Suspension of Bawa

    Mr. Abdulkarim Chukkol was the Director of Operations of the Economic and Financial Crimes Commission. After the Chairman, AbdulRasheed Bawa, was suspended by President Tinubu, Abdulkarim has now taken over his position. Having read Mr. AbdulKarim's professional journey, his experiences show...
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    Sokoto and Kaduna State High Court sentenced 5 persons to a total of 17 years in jail for fraud and impersonation

    Joseph Moses, Raji Tijjani, and Albert Bulus pleaded guilty and were sentenced to 4 years imprisonment each by Justice Muhammad Sifawa of the Sokoto State High Court for crimes relating to fraud, impersonation, and false claims. The defendants were arrested by the EFCC operatives in Sokoto...
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    EFCC arrests 22 suspected internet fraudsters in Abuja

    EFCC arrests 22 suspected internet fraudsters in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 9, 2022 arrested 22 suspected internet fraudsters. They were nabbed in Brains and Hammers Estate in the Life Camp area of Abuja EFCC said the arrest...
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    EFCC raids bureau de change operators in Abuja

    EFCC raids bureau de change operators in Abuja After concerns had been raised regarding the depletion of the naira, operatives of the Economic and Financial Crimes Commission (EFCC) on Friday raided Wuse Zone 4, home to most bureaux de change (BDC) operators in Abuja, the federal capital...
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    EFCC warns Nigerians against taking bribe to sell their vote in upcoming state and federal election

    The Economic and Financial Crimes Commission has issued a warning to Nigerians to avoid buying and selling votes in the country's electoral procedures. The Secretary to the Commission, Dr. George Ekpungu, made the call in Abuja on Friday while greeting delegates from the Civil Society Partners...
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    EFCC give reasons why fraudulent accountant general was released from custody

    Ahmed Idris, the suspended Accountant General of the Federation, has been released on bail by the Economic and Financial Crimes Commission (EFCC). Anti-corruption authorities detained Idris for his role in a previously reported N174 billion scam. Idris was released on bail from the custody of...
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    Following recent Okorocha's arrest, EFCC transfers his case to fedral high court

    The Economic and Financial Crimes Commission (EFCC) has dragged former Imo State Governor Rochas Okorocha to the Federal Supreme Court in Abuja to settle allegations of bribery of 2.91 billion naira, despite the safety and security of the agents. Okorocha arrived at the courthouse around 8:45...