EFCC Jails 978 Individuals Since January
Economic and Financial Crimes Commission (EFCC) has recorded 978 convictions this year. The Chairman of EFCC, Abdulrasheed Bawa, disclosed this ...
Tag: EFCC
EFCC Boss Decries Bitcoin Risk To Global Economy
The Chairman, Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said Bitcoin and other cryptocurrencies portend huge risks to the ...
EFCC Nabs 402 Fraudsters in Lagos in 3 Months, Lists Lekki as Graft Hotbed
The Economic Financial Crimes Commission has arrested 402 residents of Lekki and adjoining areas in Lagos State for internet-related fraud. ...
Graft: Court Seizes Rufai’s House, Bank Accounts in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the funds and property traced to ...
EFCC Asks Banks To Probe Customers’ Sources of Income
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate ...
EFCC Seizes Three Duplexes, N200m Cash From Two Fraudsters in Lagos’ Lekki axis
Two convicted fraudsters, Tobilola Bakare and Alimi Sikiru, have forfeited three duplexes in the Lekki area of Lagos and N200m ...
EFCC Arrests Saraki Over Fresh Graft Allegations
The Economic and Financial Crimes Commission (EFCC) has held a former president of the Nigerian Senate, Bukola Saraki, in custody ...
Reps Urge EFCC To Probe NIMASA, NSITF Officials
The Committee on Public Accounts of the House of Representatives has recommended that former and serving management staff of several ...
EFCC Threatens To Arrest Hoteliers Harbouring Fraudsters
The Economic and Financial Crimes Commission (EFCC) has warned that hotel owners can be charged as accomplices or be jailed ...
EFCC Invades Hotel, Arrests 30 Suspects Over Alleged Cyber Fraud in Lagos
No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) during a ...
