EFCC

EXPOSED: Thousands of Dollars flown out of Nigeria every hour – INTERPOL

• Crime

EXPOSED: Thousands of Dollars flown out of Nigeria every hour – INTERPOL

Chief Reporter July 30, 2024 0

The International Police Organisation (INTERPOL), yesterday, revealed that “hundreds of thousands of dollars” are being laundered out...

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EFCC protest: NOA mobilises 4000 staff to track promoters of violence

• News

EFCC protest: NOA mobilises 4000 staff to track promoters of violence

Chief Reporter July 4, 2024 0

The National Orientation Agency (NOA) today, Thursday, July 4 2024 said it has mobilised no fewer than...

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EFCC warns of planned protest against Commission

• News

EFCC warns of planned protest against Commission

Chief Reporter July 3, 2024 0

The Economic and Financial Crimes Commission (EFCC) has alerted the general public on what it described as...

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Chairman Olukoyede orders arrest of EFCC operatives for assaulting hotel worker

• News
• Trending

Chairman Olukoyede orders arrest of EFCC operatives for assaulting hotel worker

Chief Reporter June 28, 2024 0

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, in response to a viral video...

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Court orders ex-CBN Governor Emefiele to forfeit $1.4m bribery proceeds

• Crime

Court orders ex-CBN Governor Emefiele to forfeit $1.4m bribery proceeds

Chief Reporter June 26, 2024 0

The Federal High Court in Lagos, yesterday, ordered the final forfeiture of the sum of $1,426,175.14 linked...

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Alleged N423 billion fraud: EFCC raises team to probe ex-Governor El-Rufai, others

• Crime

Alleged N423 billion fraud: EFCC raises team to probe ex-Governor El-Rufai, others

Chief Reporter June 11, 2024 0

The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement...

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127 suspected fraudsters nabbed at ‘Yahoo’ party

• Crime

127 suspected fraudsters nabbed at ‘Yahoo’ party

Chief Reporter June 9, 2024 0

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 127...

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EFCC hands over $22k recovered from convicted fraudster to FBI

• Crime
• Trending

EFCC hands over $22k recovered from convicted fraudster to FBI

Chief Reporter May 19, 2024 0

“This type of crime cripples businesses in the US, and for them to recover the money within...

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Emefiele’s trial: I was forced to give $600,000 bribe for contract payment – Witness

• Crime

Emefiele’s trial: I was forced to give $600,000 bribe for contract payment – Witness

Chief Reporter May 10, 2024 0

A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele yesterday...

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BDC operators arrested as naira slumps further in forex market

• Business
• Economy

BDC operators arrested as naira slumps further in forex market

Chief Reporter May 8, 2024 0

Operatives from the Economic and Financial Crimes Commission reportedly arrested some Bureau De Change operators at the...

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