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₦585m Alleged Fraud: Edu’s Investigation Must Be Made Public – CACOL

₦585m Alleged Fraud: Edu’s Investigation Must Be Made Public – CACOL

The Coalition for Anti-Corruption and Open Leadership (CACOL) has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) to publicly disclose the results of their investigations into Betta Edu,…

Assault: EFCC Officials To Face Disciplinary Panel In Lagos

Assault: EFCC Officials To Face Disciplinary Panel In Lagos

The Economic and Financial Crimes Commission,  (EFCC) on Monday said it has launched an investigation into two of its officials who were shown in a viral video beating a female employee of the Regional Hotel…

EFCC: Two Bagged 5-Year Imprisonment For Internet Fraud In Kaduna

EFCC: Two Bagged 5-Year Imprisonment For Internet Fraud In Kaduna

The Federal High Court in Kaduna State has sentenced Onah Henry Chinonso, better known as Sandra Morales, and Puklong Michael Longhom, also known as Robertech, to prison for internet fraud. The Kaduna Zonal Command of…

Abuja: EFCC Arrests Four Alleged Online Fraudsters

Abuja: EFCC Arrests Four Alleged Online Fraudsters

The Economic and Financial Crimes Commission (EFCC), Federal Capital Territory (FCT) Zonal Command on Thursday apprehended four suspected online fraudsters in Abuja. New Telegraph reports that the suspects were apprehended in a pre-dawn raid in…

27 Alleged Online Fraudasters Arrested In Benin

27 Alleged Online Fraudasters Arrested In Benin

The operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have detained no fewer than 27 suspected internet fraudsters at various places in Benin City, Edo State capital. New Telegraph…

Two Ex-Bankers Arrested In Benue For Alleged Theft

Two Ex-Bankers Arrested In Benue For Alleged Theft

The Benue State zonal command of the Economic and Financial Crimes Commission (EFCC) has taken two former staff of Union Bank in Makurdi, the state’s capital into custody, over alleged theft of N4,199,500 belonging to…

Fake Aso Rock Official, Three Others Arrested For Employment Scam

Fake Aso Rock Official, Three Others Arrested For Employment Scam

The operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Command have arrested a fake State House official, as well as other suspects over an alleged employment scam. In a statement issued on…

Enugu: Man Bagged Three Months In Prison For Money Racketeering

Enugu: Man Bagged Three Months In Prison For Money Racketeering

The Economic and Financial Crimes Commission (EFCC) Enugu State zonal command has dragged one Onuigbo Chibuzor to court on a one-count charge of currency racketeering. The suspect who pleaded guilty in front of Justice Mohammed…

Protest In Ondo Over EFCC’s Alleged Brutalisation

Protest In Ondo Over EFCC’s Alleged Brutalisation

The Ondo State Police Command has called for calm after youths flooded the roadways in Akure, the state capital, to protest the alleged abuse of the operatives of the Economic and Financial Crimes Commission (EFCC).…

EFCC Arrests 127 Suspected Online Fraudsters In Ondo

EFCC Arrests 127 Suspected Online Fraudsters In Ondo

The operatives of the Economic and Financial Crimes Commission, (EFCC), on Saturday, stormed nightclubs in Akure, Ondo State and arrest no fewer than 127 suspected online fraudsters. Speaking on the development, the anti-graft agency said…