Search Result for: efcc
EFCC Arrests Five Chinese Men Over Illegal Mining in Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arrested five Chinese nationals for alleged illegal mining activities in Akwa Ibom State. The suspects,...
EFCC Arrests Four for Impersonating Agency Chair Olukoyede in $1 Million Fraud Scheme
The Economic and Financial Crimes Commission (EFCC) has announced that it apprehended a four-person syndicate for impersonating and blackmailing the Executive Chairman of...
EFCC Releases Detained Lawyer As NBA Members Protest In Oyo
The Economic and Financial Crimes Commission (EFCC) has released a lawyer, Phillip Tunji Ojo, who was detained in its facility in Oyo State...
EFCC’s X (Twitter) Page Disappears After Supposed Threats by Suspected Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) official X (formerly Twitter) handle, @officialEFCC, has vanished from the platform, leaving its 2.2 million followers...
Nigerian Poly Expels 27 Students For Protesting Against Unlawful EFCC Arrests
The Federal Polytechnic, Ede in Osun State, has reportedly expelled 27 students and suspended 10 others for participating in a protest against unlawful...
EFCC To Arraign Ex-Power Minister Saleh Mamman On Alleged N33bn Fraud
The Economic and Financial Crimes Commission (EFCC) will today, July 11, arraign the former Minister of Power, Saleh Mamman, before Justice J.K. Omotosho...
EFCC Officials Invade Hotels in Lagos, Allegedly Assault Workers, Stole Properties
Officials of the Economic and Financial Crimes Commission (EFCC) reportedly invaded Annex and Regional hotels in Isashi, Ojo, Lagos, early this morning, allegedly...
EFCC Opens N2.8 Billion Fraud Case Against Ex-Aviation Minister Hadi Sirika and Family
The Economic and Financial Crimes Commission (EFCC) announced its decision to open an alleged N2.8 billion fraud case against ex-aviation minister Hadi Sirika....
EFCC Operatives Allegedly Looted, Vandalised Properties In Akure Night Raid
Oluyemi Fasipe, a former Special Adviser on Media and Publicity to Honourable Tajudeen Adefisoye and Youth Advocates in Nigeria, has alleged that the...
EFCC Chairman, Olukoyede Tasks Car Dealers On Mandatory SCUML Registration To Tackle Money Laundering
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on retail car dealers in Nigeria to register...
EFCC Charges Former Aviation Minister, Brother for N19.4b Fraud
The Economic and Financial Crimes Commission (EFCC) has levelled allegations of fraud against former Minister of Aviation Hadi Sirika, his brother Ahmad Sirika,...
EFCC to arraign Hadi Sirika, Daughter, Two Others over Alleged N2.7Billion Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) will on Thursday arraign the former Aviation Minister, Hadi Sirika, his daughter, and two other suspects...