Archive: EFCC

📁 Crime Watch

N2.8bn Pension Fraud: EFCC Arrests Two Top Bank Officials

Two top officials of Fidelity Bank Plc, (names withheld) have been arrested by the Economic and Financial Crimes Commission (EFCC) over N2.8bn pension funds traced

📅 October 24, 2015 @ 00:59:25 Africa/Lagos

📁 Crime Watch

N789Million Subsidy Scam: EFCC Closes Case Against Alleged Suspects

The Economic and Financial Crimes Commission (EFCC), on Thursday, closed its case against alleged suspects standing trial in a N789Million (Seven Hundred And Eight

📅 October 23, 2015 @ 22:29:15 Africa/Lagos

📁 Crime Watch

EFCC Quizzes Abba Moro Over N700m Job Levies

[caption id="" align="alignnone" width="500" caption="Abba Moro"][/caption] The immediate past Minister of Interior, Com

📅 October 20, 2015 @ 17:48:20 Africa/Lagos

📁 Crime Watch

EFCC Quizzes Ex-gov Dakingari For Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) today invited a former Governor of Kebbi State, Alhaji Saidu Dakingari, for interrogation over alleged corrupti

📅 October 19, 2015 @ 20:55:35 Africa/Lagos

📁 Crime Watch

Akpabio Returns To EFCC For Questioning, Detained

Senate Minority Leader and former governor of Akwa Ibom State, Godswill Akpabio, has been detained by the Economic and Financial Crimes Commission (EFCC), after he

📅 October 17, 2015 @ 16:02:18 Africa/Lagos

📁 General

Akpabio Denies Arrest By EFCC

Senate minority leader and immediate past governor of Akwa Ibom State, Godswill Akpabio, has debunked claims that he was arrested by the Economic Financial Crimes

📅 October 17, 2015 @ 12:46:54 Africa/Lagos

📁 Crime Watch

EFCC Arraigns Businessman For N180m Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday, arraigned one Henry Alade and his company, Impact Direct Strategies and Execution Limited before Jus

📅 October 13, 2015 @ 17:04:55 Africa/Lagos

📁 Crime Watch

EFCC Arrests Suspected Internet Fraudster Over $267,000 Scam

The Economic and Financial Crimes Commission (EFCC) today stated it had arrested a 37-year-old suspected internet fraudster for allegedly defrauding a New Zealand

📅 October 12, 2015 @ 21:48:52 Africa/Lagos

📁 Crime Watch

EFCC Arrests Suswam

[caption id="" align="alignnone" alt="image" title="Suswam.webp"/>[/caption] The Economic and Financial Crimes Commissio

📅 October 12, 2015 @ 14:42:07 Africa/Lagos

📁 Crime Watch

N18.3bn Pension Scam: Judge Fixes November 4 For Hearing

A Federal High Court in Abuja has fixed November 4 for trial of former Director of Pension Accounts, Office of the Head of Civil Service of the Federation, Sani

📅 October 12, 2015 @ 02:45:43 Africa/Lagos