EFCC Recovers N216m From “Swiss Golden” operators. Vows to arrest others.
The Economic and Financial Crimes Commission, EFCC, has recovered a total of N216,402,565.05 (Two Hundred and Sixteen Million, Four Hundred and Two Thousand, Five Hundred Sixty Naira, Five Kobo) only from Swiss Golden Investment operators , an online investment that purportedly deals in buying and selling of Gold Bars. The recovery was sequel to a […]
Port-Harcourt: EFCC asks Nigerians to cultivate the right attitude.
The Zonal Head of Operations of the Economic and Financial Crimes Commission, EFCC, in Port Harcourt, Mr. Nnaghe Obono Ịtam, has called on Nigerians to cultivate the right attitudes and disposition as potent means of fighting the menace of corruption. He gave this charge on Thursday, April 12, 2018 in Port Harcourt, at a two-day […]
Corps member remanded in custody for fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office, has arraigned Miss Maduako Ugonma Chinomso before Justice Abubakar Jauro of the Gombe State High Court on two count charge bordering on Conspiracy and Obtaining Money by False Pretence. Madueke, a serving corps member posted to Kaduna and later redeployed to Akwa Ibom State was […]
EFCC arrest Internet fraudsters with charms in Lekki
EFCC Arrests Four For Internet Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Saturday, April 7, 2018, arrested four suspected Internet fraudsters. The suspects are: Ale Daniel, Tunde Badmus, Adams Tunde Adedeji and Ajiboye Gbenga. The quartet who were arrested in the Lekki area of Lagos State for various offences bordering […]
EFCC detains sacked Amnesty Boss.
The Economic and Financial Crimes Commission, EFCC has detained Brig.-Gen Paul Boroh retd, the sacked former Special Adviser on Niger Delta to the President as part of investigations into his tenure and seized $9 million (Nine million USD) from his Gwarimpa residence in Abuja during a joint operation between officials of the agency and those […]
Ekiti to establish Ekiti Economic Crimes Commission.
Ekiti State governor, Peter Ayodele Fayose has sent a bill to the Ekiti State House of Assembly for the establishment of Ekiti Economic Crimes Commission (EECC). The bill which is being considered by the House Committee on Public Accounts & Anti Corruption, has passed 2nd reading. This is in reaction to the court battle between […]