The Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters in Abuja.
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The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) in the Northeast to work with the commission to tackle terrorism financing and money laundering in the region.
The Economic and Financial Crimes (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas of Borno State.
ASHENEWS reports that the operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) on April 1, 2023 arrested 17 suspected Internet fraudsters in Makurdi, Benue state.
The Economic and Financial Crimes Commission (EFCC) on Tuesday, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, to dismiss the application by Kogi State Governor, Yahaya Bello, seeking to vacate the forfeiture order in respect of 14 properties and the sum of N400m.
The Chairman, of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the commission will strengthen existing collaboration with the Air Force Institute of Technology (AFIT) on cyber security studies.
Reports have it that Nassar Abubakar Saddiq Baba, son of the Bauchi state governorship candidate of the All Progressives Congress (APC), Abubakar Sadique is being investigated over alleged diversion and non-refund of an N3.6 billion agricultural loan.
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
#Nigeriadecides: ASHENEWS reports that operatives of the Economic and Financial Crimes Commission (EFCC) were on Saturday attacked by suspected hoodlums in Abuja and Imo State.
Nigeriadecides:ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) on Saturday morning arrested a woman with 18 Permanent Voters Card (PVC) in Kaduna State.