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3 bankers in EFCC net for alleged N51.9m in Lagos
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3 bankers in EFCC net for alleged N51.9m in Lagos

    Three staff of a new generation bank in Lagos have been arrested by the State Zonal Office of the Economic and Financial Crimes Commission(EFCC)for an alleged conspiracy, stealing, forgery, and obtaining money by false pretence. The suspects, Kagha Emmanuel Uchenna,...
Magu’s name missing as PSC promotes 3 DIGs, 24 AIGs, 90 others
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Magu’s name missing as PSC promotes 3 DIGs, 24 AIGs, 90 others

  The Police Service Commission (PSC) has announced the promotion of three Deputy Inspectors General of Police(DIG), 24 Assistant Inspectors General of Police, and 35 commissioners of police. The commission, however, declined the promotion of the former acting Chairman of...
I've been receiving death threats -EFCC boss
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I’ve been receiving death threats -EFCC boss

  Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said high profile Nigerians have been sending death threats to him since he was appointed to head the anti-crime agency. Bawa revealed this, yesterday while speaking on a national...
EFCC arrests 52 internet fraudsters in Edo
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EFCC arrests 52 internet fraudsters in Edo

Operatives of the Economic and Financial Crimes Commission (EFCC) Benin Zonal Office, in the wee hours of Sunday, arrested 52 suspected internet fraudsters. The suspects were arrested in different locations in Benin City sequel to actionable intelligence. According to EFCC...
EFCC Charges NGOs, CSOs on Money Laundering, Terrorism Financing
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EFCC Charges NGOs, CSOs on Money Laundering, Terrorism Financing

The Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has said that Non-Governmental Organisations, NGOs, and Civil Society Organisations, CSOs, have critical roles to play, in curbing money laundering and terrorism financing in Nigeria....
EFCC gives bankers ultimatum on asset declaration
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EFCC gives bankers ultimatum on asset declaration

The Economic and Financial Crimes Commission(EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1, 2021. The Commission’s Executive Chairman, Abdulrashed Bawa, dropped this hint today March...
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
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EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud

  The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission(EFCC), has arraigned a Dutch couple:   Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers...
Man jumps to death from 7th as EFCC raids 1004 estate
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Man jumps to death from 7th as EFCC raids 1004 estate

  A young man, yet to be identified, yesterday jumped from the 7th floor in the 1004 Estate, Victoria Island, Lagos, and died instantly while allegedly running from arrest by security agents. A source at the Estate said the victim was not a resident of the Estate, but one of...
EFCC grills Versity VC over alleged N260m contract scam
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EFCC grills Versity VC over alleged N260m contract scam

  The Vice-Chancellor of Federal University, Gusau, Zanfara State, Professor Magaji Garba, is currently in the custody of the Economic and Financial Crimes Commission, (EFCC) over alleged N260million contract scam. He was detained by the agency on Thursday, January 28 after...
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Money laundering :EFCC docks P&ID Commercial Director, Kuchazi

The Commercial Director, Process and Industrial Development (P&ID), Muhammed Kuchazi, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC), before the Abuja division of the Federal High Court. He was arraigned alongside his company, Kore Holdings...