Reading Time: 2 minutes The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions and recovered more than N11 billion in monetary assets this year, despite the…
View More Despite Covid-19 Outbreak, EFCC Recovers Over N11 Billion
Reading Time: 3 minutes By Dr. Johnson Greg, Lagos, October 6, 2020 The Premium Times’ article above referenced is simply an unabashed distortion of public record aimed at supporting…
View More Rejoinder to Premium Times article titled “Why we’re yet to re-arraign Orji Kalu – EFCC” By Kunle Sanni October 5, 2020
Reading Time: < 1 minute The Federal Government of Nigeria has recovered over N700 billion from its Whistle Blower Policy. Minister of Finance, Budget and National Planning Zainab Ahmed made…
View More FG Recovers 700bn With The Aid Of Whistle Blowers
Reading Time: 2 minutes The Minister of Justice and Attorney-General of the Federation, Abubakar Malami has said he declined to testify before the Ayo Salami-led panel probing the suspended…
View More Magu: Why I Declined To Appear Before Salami Panel – Malami
Reading Time: 2 minutes A suspect, Felix Osilama Okpoh, who has been on the radar of the Federal Bureau of Investigations (FBI) following his alleged involvement in $6million internet…
View More $6m Fraud Suspect Who Is On FBI Wanted List Reports Self To EFCC
Reading Time: 2 minutes A man has been arrested at the Lagos airport with 2,886 Automated Teller Machine (ATM) cards just before his flight to Dubai, the United Arab…
View More Man Arrested With 2886 ATM Cards Before Flight To Dubai
Reading Time: < 1 minute The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday confirmed arresting three suspected internet fraudsters. Information gathered revealed that the…
View More EFCC Arrests Suspected Internet Scammer In Abuja
Reading Time: 4 minutes As the presidential probe panel headed by former President of the court of Appeal, Justice Ayo Isa Salami, is winding up its assignment probing the…
View More IBRAHIM MAGU PROBE: Bureau De Change Nails Magu, Reveals How Ex-Gov, Others Paid N1bn Bribe.
Reading Time: 3 minutes The Minister of Niger Delta Affairs, Senator Godswill Akpabio, yesterday fought back the push against him, criticising the limited scope of the National Assembly’s inquest…
View More EFCC Probe: Akpabio Repels,wants inquest of NDDC’s N15tn Allocations
Reading Time: 2 minutes A serving military personnel with the Nigerian Air Force, Lance Corporal Ajayi Kayode, has been arrested by operatives of the Economic and Financial Crimes Commission…
View More EFCC Arrests Military Personnel, 26 Others for Internet Fraud