EFCC Trains Staff on Public Relations in Enugu
As part of measures geared towards equipping its officers with the skills to identify and address misinformation, communicate effectively in their roles and build positive relationships with stakeholders, the Economic and Financial Crimes Commission, EFCC has trained its staff on…
EFCC Quizzes Suspected “Yahoo” School Operators and Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet fraudsters arrested in a Yahoo training School (a.k.a Hustle Kingdom, HK) in Benin City. The suspects, arrested by officers of 4 Briga…
EFCC Charges Staff on Professionalism & Integrity
The Acting Zonal Director of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Deputy Commander of the EFCC, DCE Sa'ad Hannafi Sa'ad has charged staff of the Zone to imbibe the core values of the Commission and eschew corruption in the discharge o…
EFCC Arrests 27 Suspected Internet Fraudsters in Jalingo
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 27, 2025 arrested 27 suspected internet fraudsters in Jalingo, Taraba State. The suspects were arrested at Fenson Guest house and mile 6 in Jalingo, based on credible…
Alleged Cybercrime: EFCC Commences Investigation of 24 Suspects Arrested in Ghana
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud. The suspects were arrested on Apri…
EFCC Commences Investigation of $86,500, 305,150 Riyals Intercepted at Kano Airport
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confiscated by officers o…
Nigerians should Identify with Anti-corruption Fight- NUJ
The Nigerian Union of Journalists, NUJ, Kaduna State Chapter has urged Nigerians to ensure greater successes of the anti-corruption fight by identifying with the fight and owning it. The call was made by its Chairman, Abdulgafar Alabelewe when the Acting Director, Kaduna Zonal Di…
Play by the Rules, Olukoyede Tasks Business Community
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has urged operators in both the private and public sector to always observe ethics in the conduct of their affairs so as not to attract the wrath of the Commission. He gave the charge on Monday, April 2…
Court Orders Aisha Achimugu to Honour EFCC Invitation
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear bef…
Olukoyede Warns BDC Operators against Illegal Cash Movements
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at…
Olukoyede Warns BDC Operators against Illegal Cash Movements
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at…
Emir of Zazzau Applauds EFCC's Resilience in Anti-corruption Fight
The Emir of Zazzau, His Highness Mallam Nuhu Bamali, has commended the Economic and Financial Crimes Commission, EFCC for the resilience and dedication it lends to the anti- corruption fight. He gave the commendation when the Acting Director, Kaduna Zonal Directorate of the EFCC,…
EFCC Arrests 24 Suspected Internet Fraudsters in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, April 25, 2025 arrested 24 suspected internet fraudsters. They were arrested at Mararaba in Nasarawa State following actionable intelligence on their suspected involvement in cybercrimes…
Court Orders Final Forfeiture of Property to FG
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, ordered the final forfeiture of a property to the Federal Government of Nigeria. The property is located at 26, Tolu Road, Olodi Apapa, Ajeromi-Ifelodun Local Government Area of…
Court Jails Man for N1.2m Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Darlington Ogihonmwanghomwan before Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna. Ogihonmwanghomwan was prosecuted on a one-cou…
Court Remands Musician, Terry Apala for Alleged Naira Mutilation in Lagos
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, remanded a musician, Terry Alexander Ejeh, otherwise known as Terry Apala, in a Correctional Centre for alleged mutilation of the Naira notes. He was arraigned by the Lagos Zonal…
Olukoyede Confident EFCC Athletes will Excel in OSOM Games
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed optimism in the abilities of the Commission’s athletes to emerge in flying colours at the ongoing 6th One Service, One Medal, OSOM Games, taking place in Abuja. He disclo…
Cyber-Terrorism: Court Orders Interim Forfeiture of 73 Properties Linked to Chinese Suspects in Lagos
Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim forfeiture of 73 properties, including 1,596 laptop computers recovered from Chinese involved in cyber-terrorism and internet fraud.They are members of the syndi…
EFCC Arrests 15 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in Lagos. They were arrested during a sting operation on Friday, April 25 , 2025 at Maple and Jand Court, Royal Pine Estate, Orchid Ro…
EFCC Arrests 13 Suspected Internet Fraudsters in Abuja
Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission. EFCC, have arrested 13 suspected internet fraudsters. They were arrested on Thursday, April 24, 2025 in their hideout in Kubwa, a suburb of Abuja, following credible intelligence on their s…
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