Tag: EFCC
Aide counters EFCC: Yahaya Bello left your office unquestioned
The Director of Yahaya Bello Media Office, Ohiare Michael, says former Kogi State Governor Yahaya Bello left the office of the Economic and Financial...
EFCC: Yahaya Bello remains wanted, not in our custody
The Economic and Financial Crimes Commission (EFCC) says the immediate past governor of Kogi State, Yahaya Bello, is not in its custody.
The EFCC noted...
N80.2bn fraud: Yahaya Bello surrenders to EFCC
Former Kogi State Governor Yahaya Bello has surrendered himself to the Economic and Financial Crimes Commission (EFCC) after several failed attempts to arrest him.
Bello...
EFCC arrests 5 Chinese nationals for illegal mining in Akwa Ibom
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village in Ibieno Local Government...
American businessman jailed 68 years for $1.6m visa fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez,...
Fraud: EFCC set to begin prosecution of banks, top officials
The Economic and Financial Crimes Commission (EFCC) will soon commence the prosecution of banks and their top officials for financial frauds.
EFCC Chairman, Mr. Olanipekun...
EFCC returns 53 vehicles, $180,300 to Canadian police
The Economic and Financial Crimes Commission (EFCC) has handed over the sum of $180,300 and 53 vehicles, being assets recovered from Nigerian fraudsters, to...
EFCC probes vessel recovered from oil thieves in Rivers
The operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigation of a vessel, “Bravo Alero”,...
Court jails 17 internet fraudsters in Edo
The Edo State High Court sitting in Benin, the state capital, has convicted and sentenced 17 internet fraudsters to various jail terms.
The convicts are...
EFCC arrests 56 internet fraudsters in Kwara
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 56 suspected internet fraudsters in Ilorin, the Kwara State capital.
The EFCC spokesperson,...
