EFCC Presents Third Witness Against Adoke.
The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar continued on Monday, September 7, 2020, before Justice I.E Ekwo of the…
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AntiGraft
Cash Smuggling: Court Jails Two Lebanese, Forfeits Undeclared Sum of $ 890,000.
The Economic and Financial Crimes Commission (EFCC) Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who…
EFCC Uncovers Syndicate of Bankers Stealing Depositors’ Funds
The Uyo Zonal Office of the Economic and Financial Crime Commission EFCC has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and…
EFCC Vows to Arrest Promoter of Fake “EFCC Cell” Report
The Economic and Financial Crimes Commission, EFCC, has vowed to apprehend the promoter of a report in the social media, claiming its Port Harcourt holding facility is overcrowded and…
EFCC Urged Not To Meddle Into Rivers State Financial Transactions
The Rivers State Government has stated that the Economic and Financial Crimes Commission, EFCC, has no right the to interference of the state financial transactions.
The oil rich state…
EFCC Uncovers Yahoo Boys Den In Lagos, Arrest Kingpin, 26 Others
Operatives of the Economic and Financial Crime Commission ( EFCC), Ibadan zonal office, on Wednesday, busted a Lagos hotel suspected to be a hideout for internet fraudsters.
The…