Public Complaint Commission urges EFCC to investigate ponzi schemes

The Public Complaint Commission (PCC) on Wednesday called on the Economic and Financial Crimes Commission (EFCC) to investigate the activities of ponz...

EFCC has remitted N1.66b since 2017, says AMCON

The Assets Management Corporation of Nigeria (AMCON) has said it got N1,667,582,605.04 recovered by the Economic and Financial Crimes Commission (EFCC...

EFCC has remitted N1.7b since 2017, says AMCON

The Assets Management Corporation of Nigeria (AMCON) said it has received N1, 667, 582, 605.04 recovered by the Economic and Financial Crimes Commissi...

Abuja Court Orders EFCC To Remove AIT Founder, Raymond Dokpesi From Watchlist

Justice John Tsoho, the Chief Judge of the Federal High Court, has directed the Economic and Financial Crimes Commission, EFCC, to remove Chief Raymon...

EFCC Budgets N900m For Transportation, Trainings In 2022 – The Whistler Nigeria

The Economic Financial Crimes Commission (EFCC) plans to spend N920,921,105 on tranings and transportation of its operatives to different locations wi...

Pencom, EFCC Strategize To Tackle Fraud In Pension Industry – The Whistler Nigeria

The National Pension Commission and the Economic and Financial Crimes Commission are currently collaborating in tackling the challenges associated wit...

Ganduje’s Wife Returns To Kano After EFCC Interrogation

Prof. Hafsat Ganduje, wife of Kano state governor, has returned to the state, after interrogation by the Economic and Financial Crimes Commission (EFC...

EFCC Arrests Ganduje’s Wife

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC over a bribery and land fraud case reported by her son, ...

JUST IN: EFCC Arrests Governor Ganduje’s Wife

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC over a bribery and land fraud case reported by her son, ...

PHOTOS: EFCC arrests 21 suspected internet fraudsters in Umuahia

The post PHOTOS: EFCC arrests 21 suspected internet fraudsters in Umuahia appeared first on The Nation Newspaper.

Oba Of Benin Suspends Roland Ogbebor From Palace Over EFCC Investigation

The Oba of Benin, Oba Ewuare II, has suspended Roland Ekhoe Ogbebor, a former Odionwere of Omuada, from the Palace. The Benin Traditional Council in a...

BREAKING: EFCC Chairman, Bawa Speaks On Slumping At A Public Event In Abuja

Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC, has revealed that his doctors recommended him to drink more wat...

BREAKING: EFCC Speaks After Chairman, Bawa Slumped At A Public Event

Bawa is hale and hearty according to the EFCC. Read the statement made by the EFCC below: “The Chairman of the Economic and Financial Commission, EFCC...

Desist From Fraudulent Transactions, EFCC Warns POS Operators – The Whistler Nigeria

The Economic and Financial Crimes Commission has cautioned Point of Sale (POS) operators to carry out proper documentation of their clients before tra...