EFCC Archives - National Wire

EFCC Arrests 44 Suspected Internet Fraudsters In Kwara

September 7, 2024 0

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 44 suspected internet fraudsters at different locations in Ilorin, Kwara State.

Court Orders CBN, EFCC To Investigate Afex Commodities Exchange Company Accounts In 28 Banks Over N17.8 Billion Debt.

July 19, 2024 0

The presiding Judge of a Federal High Court in Lagos, Justice Chukwujekwu Aneke has granted an ordered mandating Central Bank of Nigeria (CBN), and the Economic and Financial Crime Commission (EFCC) to carry out investigation on the accounts

Dennis Okosun New: Imbibe Culture Of Honesty – EFCC Chairman Admonishes Students

June 4, 2024 0

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged youths and students across the country to imbibe the culture of honesty, integrity and avoid internet fraud and corruption

Former EFCC Chairman, Ibrahim Lamorde, Dies At 61 Years

May 26, 2024 0

The former chairman of the Economic and Financial Crime Commission (EFCC), AIG Ibrahim Lamorde is dead.

Forex Crisis: SEC Pledges To Co-operate With EFCC

May 14, 2024 0

The Securities and Exchange Commission has pledged to work with the Economic and Financial Crimes Commission in a bid to ensure that trading manipulations are reduced in the virtual space.

Yahaya Bello: EFCC Selective Prosecution Is Inimical To Growth Of Justice- Dele Momodu

May 4, 2024 0

A chieftain of the Peoples Democratic Party, Dele Momodu, has faulted the Economic and Financial Crimes Commission's conduct in its attempt to prosecute the immediate past Governor of Kogi State, Yahaya Bello.

EFCC Arrests 13 Suspected Internet Fraudsters In Abuja

April 30, 2024 0

Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command have arrested 13 suspected internet fraudsters in Abuja.

Bello Vs EFCC: Confusion As Court Of Coordinate Jurisdiction Flouts Restraining Order

April 17, 2024 0

There was confusion at the Federal High Court, in Abuja on Wednesday, as the court ordered the arrest of Ex-Gov Yahaya Bello for arraignment in court on Thursday, despite a substantive judgement given by a

Call EFCC To Order, Nigeria Is Not A Lawless Country – Yahaya Bello Media Office

April 17, 2024 0

About 9:30 am today, the 17th day of April 2024, persons who described themselves as officers of the Economic and Financial Crimes Commission (EFCC) arrived the Wuse Zone 4 Residence of His Excellency, Alhaji Yahaya Bello to effect his arrest.

EFCC Arraigns Binance, Executive For Alleged $34m Money Laundering

April 9, 2024 0

The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its executives, Tigran Gambaryan before Justice Emeka Nwite of a Federal High Court sitting in Abuja.