We made highest recovery from Lagos, Abuja, others – EFCC

The Economic and Financial Crimes Commission says it has returned the highest amount in 2021 from Lagos Zonal Command, followed by Abuja, where its headquarters are; Kaduna Zonal Command and Port Harcourt Zonal Command. According to the April EFCC Alert, a monthly e-magazine published by the commission’s media unit, in 2021 alone, the EFCC acquired … Read more

EFCC arrests 92 suspected Internet fraudsters in Rivers

The Economic and Financial Crimes Commission said it had arrested 92 suspected Internet fraudsters, known as Yahoo boys, in Port Harcourt, Rivers State, in a tough campaign on Wednesday. According to a statement issued by the organization on Friday, the men were arrested at various locations in the capital, Rivers State, including Choba and Ada … Read more

BREAKING: SUSPENDED AGF REGAINS FREEDOM FROM EFCC CUSTODY.

The suspended Federal Accountant-General, Ahmed Idris, has been released by the Economic and Financial Crimes Commission after being arrested on suspicion of involvement in a N174 billion scam, auntyamebo blog can confirm. Idris was released on bail from the anti-network watchdog on Wednesday night in Abuja and has been reunited with his family. EFCC spokesman … Read more

Online scam: fraudster sentenced to jail, forfeit properties to FG.

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 31, found a conviction and conviction of another Noah Zakari, who appeared in court on a single amended charge of money laundering and cyber fraud before Judge Sheriffat Solebo. of the Special Court sitting in Ikeja, Lagos.   A statement from … Read more

JUST IN:EFCC FAILED TO GRANT OKOROCHA BAIL DESPITE MEETING BAIL CONDITIONS.

Okorocha supporters stormed APC screening venue, Former Imo State Governor Steve Asimobi’s lawyer said the former governor was still being held by the Economic and Financial Affairs Commission despite meeting his bail conditions. Asimobi spoke to our reporter around 9pm on Tuesday night. Asimobi said, “This is a serious lawlessness. We met with bail conditions, … Read more

Vote aspirants with “no baggage”Lawan task APC delegates.

The President of the Senate, Ahmad Lawan, sent a strong request to All Progressives Congress delegates to consider the history of the beneficiaries and the public records before voting for the party’s first presidency. In a letter contained in a statement Wednesday, the aspiring president asked for the votes of delegates to emerge as the … Read more

Online scamming: Three Nigerians apprehended in INTERPOL operation killer bee

An INTERPOL-led operation to crack down on cybercrime across Southeast Asia has led to the arrest of three fraudulent suspects worldwide in Nigeria. A statement from the Economic and Financial Commission (EFCC) stated that the suspects were arrested at the same time in Lagos’ Ajegunle area and in Benin City, 300 kilometers (100 miles) east … Read more

Okorocha yet to meet bail conditions, May miss out on presidential screening.

The Economic and Financial Crimes Commission said the former Imo Regional Governor, Rochas Okorocha, was still in custody. The center said the senator would be released after meeting bail conditions as ordered by a court. EFCC Public Relations Officer, Wilson Uwujaren, revealed this in an interview. “Former Governor Rochas Okorocha is still in the custody … Read more

I didn’t sue FG for N1bn because of home invasion – Okorocha

The former governor of Imo state, Rooch Okorocha, on Tuesday dismissed as false a report that he had sued the Federation’s Attorney General, Abubakar Malami, and sought N1bn damages over an attack on his home in Abuja by Economic and Finance officials. The Criminal Commission last week. The former governor has also denied allegations that … Read more

money laundering: Okorocha engages five SANS, seeks N1bn damages

Former governor of Imo State,) Okorocha representing Imo Senatorial Region in the National Assembly also demanded N1 billion damages from the State Government for the May 24 2022 attack on his residence. The EFCC and the Attorney-General of the Federation and the Minister of Justice, Abubakar Malami (SAN), have been named as the first and … Read more