Tag Archives: EFCC

As Nigeria grows in cyber-crime related offences, Lekki, the fast-developing upper-middle class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud.

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campaign to discourage and deal with individuals given the country a bad name was reinvigorated as the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested 10 suspected fraudsters for alleged involvement in forging travel documents to procure foreign exchange from Commercial Banks in Kano.

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Managing Director/Chief Executive, Nigeria Deposit Insurance Corporation (NDIC), Bello Hassan explaining a point to the Chairman, Economic and Financial Crime Commission (EFCC), Abdulrashid Bawa during the latter’s courtesy call to the NDIC Senior Management in Abuja yesterday

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The Benin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, August 26, 2021 secured the conviction of three cyber criminals before Justice A. T. Mohammed of the Federal High Court sitting Port Harcourt, Rivers State.

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The last has, probably, not been heard as Big Brother Naija Seasons 5 participant, Miss Dorathy Bachor and the Economic and Financial Crime Commission (EFCC) are trading banters on why the financial czars has the effrontery to barge into her home in the early hours of today, 23rd August, 2021.

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, August 20, 2021, arrested 37 suspected internet fraudsters.

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The Economic and Financial Crimes commission, EFCC, on Wednesday, July 14, 2021, launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in Nigeria.

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Economic and Financial Crimes Commission, EFCC, on Tuesday, July 13, 2021 arraigned Omosebi Fred Adeola, a pastor before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja on an 11-count charge bordering on conspiracy, abuse of office and diversion of funds to the tune of N15,619,000.

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Three bankers in an undisclosed new generation bank have been arrested for an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence by the Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC).

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The Nigerian National Petroleum Corporation (NNPC) is collaborating with the Economic and Financial Crimes Commission (EFCC), Department of State Services (DSS), Nigeria Police Force (NPF), Nigeria Customs Service (NCS), Nigeria Security and Civil Defence Corps (NSCDC) and other relevant downstream and upstream stakeholders in the petroleum industry to curb the twin menace of petroleum products smuggling and crude oil theft which are negatively impacting the nation’s economy.

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