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EFCC

850 posts
  • NEWS

EFCC Launches Cybercrime Rapid Response Service

The unveiling was part of the highlights marking the National Cybercrime Summit
  • The Street
  • Posted on October 22, 2024October 26, 2024
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  • NEWS

Illegal Mining: EFCC Boss, Olukoyede Assures MIREMCO Of Collaboration

He gave the assurance on Thursday, October 17, 2024, when
  • The Street
  • Posted on October 22, 2024October 22, 2024
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  • VIDEOS

Ex-Gov Abdulfatah Ahmed Re-arraigned For N5.78bn Fraud

Abdulfatah and Banu were first arraigned on a 12-count charge of mismanagement of public funds
  • Mide Charles
  • Posted on October 21, 2024October 21, 2024
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  • NEWS

EFCC Announces Winners Of 2nd Essay Competition

The competition, aimed at promoting critical thinking and innovative solutions to cybercrimes, saw over 1,000 submissions
  • Mide Charles
  • Posted on October 19, 2024October 19, 2024
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  • NEWS

Allow US-Based Witnesses’ Virtual Testimony, EFCC Tells Court As Emefiele’s Trial Continues

The EFCC is prosecuting Emefiele on a four-count charge bordering on disobedience of legal directives and illegal actions
  • Eniola Bello
  • Posted on October 17, 2024October 18, 2024
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  • NEWS

Court Overrules Defence Counsel’s Objection As Trial Of Suspects In Alleged £1m Scam Continues

all the seven defendants were in December 2022 re-arraigned on an amended three-count charge
  • Mide Charles
  • Posted on October 14, 2024October 16, 2024
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  • NEWS

Court Orders Ex-Gov Bello’s Appearance In N110.4bn Fraud Case

The court ordered that the charges be served on the defendant at his known residence
  • Mide Charles
  • Posted on October 4, 2024October 4, 2024
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  • NEWS

N13.1bn Fraud: How Witness Delivered $15.8m Cash To Ex-Gov Suswan In Abuja Home

Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman
  • Mide Charles
  • Posted on September 28, 2024September 29, 2024
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  • NEWS

EFCC, DSS Talk Strengthen Collaboration On Fight Against Financial Crimes

Security is not a one-man business; so, cooperation and collaboration are needed
  • The Street
  • Posted on September 28, 2024September 29, 2024
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  • NEWS

I Repeatedly Got Money From Ex-Gov Bello Led Kogi State Govt – BDC Operator Says In N3bn Fraud Trial

The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars
  • Eniola Bello
  • Posted on September 26, 2024September 27, 2024
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Fidelity Bank
  • BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

The governor said security of lives and property remain the administration’s first…
  • Mide Charles
  • Posted on September 24, 2026September 24, 2026
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