AMCON: EFCC has remitted N1.66b since 2017
The Assets Management Corporation of Nigeria (AMCON) has disclosed that it got N1,667,582,605.04 recovered by the Economic and Financial Crimes Commission ...
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Tag: EFCC
Nine internet fraudsters convicted in Cross River
The Federal High Court in Calabar, Cross River State, has convicted nine Internet fraudsters. The Economic and Financial Crimes Commission ...
Two suspected fraudsters arraigned for impersonating Anthony Joshua
Two men, Ukhuriegbe Glory Irekpitan and Onyekwa Joshua Chinedum were on Monday, arraigned before Justice S. M. Shuaibu of the ...
EFCC arrests 11 suspected internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, October 10, 2021 arrested ...
Asset declaration: We’re not witch-hunting but sanitising banking sector, says EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that its directive to bankers to declare their assets is aimed ...
Court orders EFCC to remove Dokpesi from watch list
A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of ...
EFCC arrests ten suspected internet fraudsters in Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ten suspected internet fraudsters. The suspects: ...
Ekweremadu denies EFCC’s arrest
Former Deputy President of the Senate, Senator Ike Ekweremadu, has dismissed as fake, the report that he was arrested by ...
12 suspected illegal oil dealers arrested with five oil tankers in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arrested twelve suspected illegal oil dealers with five oil tankers in Rivers ...
Senate explains discrepancy in EFCC board nominee’s age
The senate committee on anti-corruption and financial crimes has explained issues surrounding the confirmation of Yahaya Muhammad, one of those ...
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