Alleged Hajj fraud lands Medview Airline CEO, Bankole, in EFCC detention
January 31, 2022 The Economic and Financial Crimes Commission, EFCC, on Monday quizzed and detained the Managing Director of Medview Airline, Muneer Bankole over an alleged hajj fraud. He was…
Court issues arrest warrant against ex-Petroleum Minister, Diezani Alison-Madueke
Jan. 24, 2021 A Federal High Court, Abuja, on Monday, issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be residing in the UK….
EFCC recovers N152bn, $386m in 2021 – Official
Jan. 10, 2022 The Economic and Financial Crimes Commission (EFCC) said it recovered N152.09 billion and $386.22 million from various cases in 2021. Mr Wilson Uwujaren, EFCC Head, Media and…
EFCC arrests Ibadan female socialite over alleged N25m fraud
December 12, 2021 The Economic and Financial Crimes Commission, EFCC, has arrested a popular Ibadan socialite for alleged fraud. Spokesman of the commission Wilson Uwujaren said on Friday that the…
Bawa Is Hale and Hearty – EFCC
Sept. 16, 2021 The Economic and Financial Commission (EFCC), has said its chairman, Abdulrasheed Bawa, is hale and hearty. A statement by the commission’s Head, Media & Publicity, Wilson Uwujaren,…
EFCC arrests 402 Cybercrime Suspect in Lekki in 3 MonthsÂ
September 3, 2021 … Says Lekki Now Hotbed of Cyber Crime Lekki, a fast-developing upper-middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud, the Economic…
EFCC arrests 37 suspected internet fraudsters in Oyo
Aug. 23, 2021 The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37 alleged suspected internet fraudsters in Oyo State. This is contained…
The EFCC is resolute in its fight against economic sabotage, oil theft – Magu
Acting Chairman, EFCC, Mr. Ibrahim Magu The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu has said that oil thieves in the Niger Delta…
Court grants EFCC permission to detain frm. AGF, Adoke for another 14 days
Former AGF and Minister of Justice, Mohammed Adoke The Federal Capital Territory High Court has granted the Economic and Financial Crimes Commission (EFCC)Â permission to detain the former Attorney-General of…
Sun Publishing Limited wants Justice Minister’s intervention as EFCC threatens to seal off headquarters
Orji Uzor Kalu The management of the Sun Publishing Limited on Saturday appealed to the Attorney-General of the Federation and the Minister of Justice to stop the Economic and…