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Operatives of the EFCC arrested 52 suspected internet fraudsters in Abraka, a university town in Delta State on Tuesday. Its spokesman, Mr Wilson Uwujaren, stated in Abuja that the suspects were arrested following actionable intelligence reports linking them with internet-related fraud. He added that items recovered from the suspects included five Lexus RX350 vehicles, one […]
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The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, is currently in the custody of the Economic and Financial Crimes Commission, over allegations of money laundering. Sources privy to the development confirmed to our correspondent that Tallen was quizzed by operatives of the EFCC at its Zonal Headquarters, in Wuse, Abuja. Though […]
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The Economic and Financial Crimes Commission has described as shocking the seizure of its office on Awolowo Road in Lagos by operatives of the Department of State Services, DSS. The takeover of the office is reported to have prevented staff of the anti-graft agency from gaining access to their desks as they reported to work […]
Continue ReadingThe Economic and Financial Crimes Commission has warned Nigerians against a ‘scam alert’ issued by some unscrupulous elements through a fake EFCC Help Desk. Recall that the scam alert could be in the form of fake calls purported to be from the commission’s help desk. Its Spokesperson, Mr. Wilson Uwujaren, said in a statement in […]
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The Coalition of Arewa Civil Society Organisations( ACSO) has expressed worry over the allegations of corruption revolving around the Chairman of the Economic and Financial Crimes Commission ( EFCC). The Coalition called on the EFCC Chairman to resign or be sacked ” in order to save Nigeria. “ They said there were allegations also, that […]
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Popular Nigerian socialite, Ismail Mustapha, widely known as Mompha has dismissed the claims that the Economic and Financial Crimes Commission (EFCC) re-arrested him. The anti-graft agency’s counsel, on Monday, informed the special offences court sitting in Ikeja that Mompha has been re-arrested. The socialite was arraigned for hearing in the alleged N6 billion fraud trial […]
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The Economic and Financial Crimes Commission (EFCC), on Monday, filed a motion for stay of execution of the ruling by a Federal High Court, Lagos on 14 property and the sum of N400bn million allegedly linked to Gov. Yahaya Bello of Kogi. Justice Nicholas Oweibo had, on April 26, struck out a suit by the […]
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