Real Estate: LASRERA, EFCC to combat fraud
The Lagos State Real Estate Regulatory Authority and the Economic and Financial Crimes Commission (EFCC) have announced that they will be collaborating to curb fraudulent practices in the real estate…
Ex-power minister, Agunloye, declared wanted by EFCC
A former Minister of Power and Steel, Dr Olu Agunloye, has been declared wanted by the Economic and Financial Crimes Commission EFCC. The minister who hails from Akoko North…
EFCC probes ex-govs and ex-ministers, recovers N27bn, $19m
The Economic and Financial Crimes Commission (EFCC) has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the…
EFCC apprehends 31 internet fraudsters – Enugu
The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command arrested 33 suspected internet fraudsters in a sting operation in Enugu on Tuesday. The suspects are Michael Ogobodo, Michael Elijah,…
DSS ransacks Bawa’s Abuja home, extends probe to associates
Operatives of the Department of State Services have conducted a search of the Abuja home and office of the suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa.…
EFCC warns skit, movie makers over illegal use of its jackets, insignia, others
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of content creators, movies and skit producers who use EFCC-branded Jackets, symbols, insignia and…
EFCC Has Not Declared Matawalle Wanted
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report, entitled, Alleged N70b Fraud: EFCC Declares Ex-Zamfara Gov, Matawalle Wanted, which appeared in the…
Court Jails Fake Bureau De Change Operator 2 Years for $169,350 Scam in PH
Justice E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Felix Chiwendu to two years imprisonment for illegally operating a Bureau…
Bawa allegedly sold seized N7.8bn trucks to proxies for N24m
Report has emerged that alleged past impropriety of suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, is partly responsible for his trial. Bawa was suspended by…
