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EFCC

Three FIRS directors, others re-arraigned for N4.5bn fraud; FIRS says it happened before new management

The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, FIRS...

On-going EFCC Fraud Case Predates Nami’s Appointment, Says FIRS

Release By Dr Abdullahi Ismaila Ahmad, Director, Communications and Liaison Department, Federal Inland Revenue Service The Federal High Court sitting in Abuja has commenced the hearing...

EFCC Arrests Two For Alleged N102.3 Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested one  Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune...

EFCC: We are not working with Eagle Crime Awareness and Prevention Initiative, ECAPI

The Economic and Financial Crimes Commission, EFCC, has disclaimed any relationship with a Non- Governmental Organization, Eagle Crime Awareness and Prevention Initiative, ECAPIEFCC, according to...

Nabbed: Fleeing Ponzi Scheme Operator, Omotade-Sparks, Arrested by EFCC in Sokoto

The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. The suspect who...

EFCC Arrests Former Kwara Governor, Ahmed

The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara, Alhaji Abdulfatah Ahmed, for questioning.The spokesperson for the commission,...

Company director arrested over alleged N11.5m fraud, 10 in Enugu for alleged internet scams

A company managing director, Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly...

Police Inspector, two others caught pants down operating as EFCC agents, commission alerts Nigerians

A Police inspector and two others were caught right in the act operating as agents of the Economic and  Financial Crimes Commission while executing a...

Police withdraw officers from EFCC as Commission agrees to intensify collaboration with Police, DSS

Senior police officers from the rank of Chief Superintendent and above have been withdrawn from the Economic and Financial Crimes Commission (EFCC) on the...

Trader gets N67.5m EFCC recovered from fraudsters

EFCC Hands Over Recovered N67. 5m to Victim in EnuguThe Economic and Financial Crimes Commission, EFCC, Enugu Zone  Thursday restituted the sum of N67,523,000...

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