EFCC

ICT graduates perpetrate most fraud in banks – EFCC

Most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees, the EFCC declared on Wednesday…

3 years ago

EFCC releases Fani-Kayode after six hours interrogation

Former Minister of Aviation, Chief Femi Fani-Kayode, has left the custody of the Economic and Financial Crimes Commission (EFCC) after…

3 years ago

How FIRS officials siphoned N2bn through Duty Allowances – EFCC

The trial of Head of Stakeholders Unit of the Federal Inland Revenue Service (FIRS), Emmanuella Eteta Ita, and Surestart School…

3 years ago

EFCC kicks as AGF seeks review of Stella Oduah’s case, trial stalled

The disagreement between the Office of the Attorney-General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC)…

3 years ago

CBN confirms return of N19.3bn Kogi bailout funds kept in Sterling Bank

The Central Bank of Nigeria (CBN) has acknowledged the receipt of the sum of N19,333,333,333.36 recovered by the Economic and…

3 years ago

Court jails 17 internet fraudsters in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 17 internet fraudsters…

3 years ago

Alleged N1.6bn fraud: EFCC grills, detains ex-Governor Igbinedion

The Economic and Financial Crimes Commission (EFCC) has grilled and detained a former governor of Edo State, Lucky Igbinedion, over alleged…

3 years ago

EFCC nabs 40 internet fraudsters, seizes 9 vehicles, 40 phones, 11 laptops

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters in…

3 years ago

Drama as EFCC operatives, prison officials battle over Maina’s custody

There was a mild drama at the premises of the Federal High Court, Abuja, on Monday, after Abdulrasheed Maina, former…

3 years ago

Lawyer sentenced to seven years imprisonment for perjury

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has sentenced a lawyer, Kenneth Chukwuemeka Ajoku, to…

3 years ago

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