EFCC
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Crime
One Inspector killed as EFCC operatives fight over items recovered from suspect
An Inspector of the Economic and Financial Crimes Commission (EFCC), Abel Isah Dickson, has died following a scuffle with two…
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Crime
EFCC arrests 14 suspects in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters at Rumuekini axis of Port Harcourt The…
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Crime
Money laundering: Two PDP chieftains sent to prison
Two chieftains of the Peoples Democratic Party (PDP), have been sentenced to a two-year jail term each for their complicity…
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Crime
EFCC begins sale of forfeited Assets in Port Harcourt, Abuja, Benin
The Economic and Financial Crimes Commission (EFCC) yesterday said the ongoing sale of forfeited assets by the commission through public…
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Banking & Finance
NFIU flags N150trillion transactions, EFCC tracks politicians
The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over N150tn between January and March 2022, according to…
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News
Assembly candidate arrested with N326m, $610,500 cash
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples…
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News
EFCC arrests NDDC’s Account Director over alleged N25bn fraud
The Director, Finance and Accounts of the Niger Delta Development Commission, NDDC, Mr. Eno Ubi Otu, is currently being grilled…
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