The Economic and Financial Crimes Commission (EFCC) has confined four officials from the Edo State Depository Office, including the Accountant General, Julius Anelu, at its Benin Office. This follows an Invitation stretched out to them with respect to Agricultural loan gotten by the Edo State Government from the Central Bank of Nigeria (CBN) and the […]
EFCC has advised comedians, skit creators, content developers, and movie producers against using the organization’s logos, insignia, and jackets unauthorized films and comedies. The EFCC brand may not be used in such images without permission, the Commission continued. This caution was issued by the EFCC’s Head of Media and Publicity, Wilson Uwujaren, on Wednesday and […]
EFCC [Economic and Financial Crimes Commission] is Allegedly Investigating Political Aspirants as the purchase of N100M Party Nomination form Soars. Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC) has said they are investigating the source of income used by the various aspirants to purchase party nomination forms prior to the forthcoming 2023 elections. Bawa […]
EFCC [ Economic and Financial Crimes Commission], has sealed up mansions reportedly linked to the immediate past governor of Anambra state, Willie Obiano, at Ngozika Estate in Awka. The crimes operatives have since placed a notice on the properties, asking people to keep off. The notice reads ‘EFCC, Keep Off. Under Investigation’ Recall that the […]
Lucky Igbinedion a former Governor has been summoned by the EFCC for questioning on issues bothering on fraud and fund diversion allegations. The former Edo state Governor responded to the call of the EFCC, and with immediate effect arrived at their anti-graft headquarters in Abuja yesterday November 11 at noon. He remained in their custody till […]
The Real Estate Investment platform is now a very lucrative means to launder illegal funds cries Independent Corrupt Practices & other related offences Commission (ICPC) & the Economic and Financial Crimes Commission [ EFCC ] . During ab Appearance before a House of Rep Ad-Hoc Committee set up to investigate the activities of estate developers […]
The EFCC has Arraigned an Adventist Pastor Mr Omosebi Fred Adeola For Using Church Money To Pay For PhD Program In Babcock University. The EFCC ( Economic and Financial Crimes Commission)on Tuesday, July 13, 2021 charged Mr Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja. He was […]
A media aide to former governor of Imo State, Rochas Okorocha, has broken his silence on his arrest by the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of public funds. From previous media and blog reports , Okorocha was arrested by the EFCC operatives at about 4:10pm on Tuesday at his Unity House […]
Suspected female internet fraudster – Miss Jonathan Queen, has been arrested in Oghara, Delta State by the EFCC. 24-year-old Jonathan is alleged to be involved in Bitcoin Scam. She is said to go by the Alias Sophia Rodriguez, an expert in Bitcoin, on Instagram, to defraud unsuspecting victims. Items recovered from her include an Infinix […]