Tag: efcc
How I exchanged Naira to Dollars for Yahaya Bello – BDC Operator
Abdullahi revealed this while speaking as the third prosecution witness in the trial of Ali Bello, on Tuesday, November 5,…
EFCC detains ex-Governor Okowa over alleged N1.3 trillion Derivation Fund fraud
The former governor is further accused of failing to account for the funds, including an additional N40 billion allegedly used…
UK based Nigerian alerts EFCC, CBN on danger of card pin usage for online transactions
He said it was also necessary for the apex bank to enforce industry wide compliance with modern security standards to…
Anti-corruption war: EFCC mulls strategic partnership with movie producers
This potential alliance between the EFCC and AMP highlights the growing recognition of creative media’s power in shaping public perception…
EFCC’s arrest of Accountant-General, others an attempt to cripple governance – Edo Govt
Nehikhare explained that the EFCC’s invitation, dated October 28, 2024, requested the officials to appear at the EFCC office in…
EFCC expands nationwide reach with new anti-graft offices in Ekiti, Katsina, Anambra
As part of this expansion, the EFCC has also launched measures to combat visa and immigration fraud by establishing a…
12 days to Okpebholo’s inauguration: EFCC allegedly arrests signatories to Edo Govt accounts
But when contacted on phone, Oyewale who replied through an SMS, asked our correspondent to send a text message, which…
Olukoyede’s Timing: Is corruption still fighting back?
Final thought: with these political and legal tensions intensifying, one must ask: is the resistance to the EFCC really about…
Olukoyede’s anti-corruption scorecard
21 years after the establishment of the EFCC, corruption is on another level. And the new sheriff in town, Mr.…
UNIPORT student gets 14-year jail term
He was jailed on Wednesday upon arraignment by the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission,…
Kwara: Charms, exotic cars recovered as EFCC grabs 55 for internet fraud
Dele Oyewale, the spokesperson for the anti-graft agency in a statement said the suspects were arrested in a sting operation…
Rising noise, faint Echoes against EFCC
After their tenure in office, the governors will be questioned on how they have spent the public funds not on…
2 internet fraudsters bag 4 years jail term in Port Harcourt
They were jailed on Tuesday , October 29, 2024 upon being arraigned by the Port Harcourt Zonal Directorate of the…
EFCC smashes Chima Nwigwe-led notorious bank hackers
Their arrest followed actionable intelligence about their suspected involvement in hacking, compromising databases of commercial banks, thereby causing fraudulent transfers…
Breaking: Sanwo-Olu breaks silence on rumoured lawsuit against EFCC
Pedro emphasized the absurdity of such claims, highlighting that the governor, who currently enjoys constitutional immunity, has nearly three years…