The Economic and Financial Crimes Commission (EFCC) has set up a disciplinary panel to investigate two officers accused of assaulting […]
Tag: EFCC
EFCC chairman: $88.6bn lost to illicit financial flows annually in Africa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has disclosed that $88.6 billion is lost to […]
EFCC arrests 117 internet fraudsters in Lagos
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 117 suspected internet fraudsters in Lagos State. […]
Emefiele awarded contracts to his wife, brother-in-law – Witness tells court
Mr Michael Agboro, a prosecution seventh witness alleged that the suspended governor of the Central Bank of Nigeria (CBN). Godwin […]
Eight persons jailed for internet fraud in Akwa Ibom State
The Economic and Financial Crimes Commission, Uyo Zonal Command has secured the conviction and sentence of eight internet fraudsters in […]
EFCC arraigns SSG’s aide for tearing investigation letters
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Usman Mallam for allegedly tearing […]
Flutterwave teams up with EFCC to tackle financial fraud
Africa’s leading payments technology company, Flutterwave, has partnered with the Economic and Financial Crimes Commission to establish and lead a […]
EFCC arraigns woman for alleged N39.8 Million fraud
THE Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal […]
Court sentences man to prison for hawking Naira notes
One Onuigbo Chibuzor has been sentenced to prison over his involvement in currency racketeering in Enugu State. Truthng understands that the suspect […]
Tax evasion: Court discharges Binance executives
A Federal High Court sitting in Abuja has discharged executives of the cryptocurrency exchange platform Binance, Tigran Gambaryan and Nadeem […]