Tag: EFCC
EFCC confirms ex-chairman Ibrahim Lamorde’s death
Lamorde died on Sunday in Cairo, Egypt The Economic and Financial Crimes Commission (EFCC) has confirmed the death of its ...
Anti-Graft Group Criticizes EFCC, ICPC for Ignoring South South Ex-Governors’ Petitions
NACAT criticized the EFCC for ignoring petitions against former South South governors, urging public accountability for embezzlement and corruption EFCC ...
Alleged 19.4bn fraud: Court admits Sirika, brother N100m bail each
The two were arraigned before on a 10-count charge bordering on contract fraud brought against them and two companies – ...
BREAKING: EFCC arraigns Hadi Sirika, brother over ‘N19.4bn contract fraud’
The defendants pleaded not guilty to all the counts. Sirika is already standing trial on a six-count charge bordering on ...
Oba of Benin accuses EFCC of facilitating crimes in Nigeria
Oba Ewuare II of Benin has accused the Economic and Financial Crimes Commission (EFCC) of facilitating crimes in the country. ...
EFCC nabs 78 over suspected internet fraud in Enugu, Imo
He further said that the suspects would be charged to court as soon as investigations were concluded. Operatives of the ...
EFCC nabs two over possession of 81,700 fake dollar notes
The men Abdullahi Yahaya and Ibrahim Haruna were arrested in Kaduna metropolis by the operatives of the anti-graft agency In ...
EFCC hands returns $22,000 recovered from convicted Nigerian fraudster to FBI
During the handover ceremony in Lagos, the Acting Director of the Lagos Zonal Command of the EFCC, Michael T. Wetkas, ...
EFCC nabs 15 ‘internet fraudsters’ in Kaduna
Items recovered from them include cell phones and laptops. The commission added that they will be charged to court as ...
‘We’re on the hunt 24/7’ — EFCC warns fraudsters, commissions radio station
Says no hiding place, we'll get you anywhere, anytime Commissions EFCC’s new radio station, 97.3FM. The Economic and Financial Crimes ...
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