Latest News for: efcc

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EFCC arraigns Crime Alert boss over alleged N35m fraud

Business Day Online 21 Oct 2021
The Economic and Financial Crimes Commission (EFCC), has arraigned one Olaniyan Gbenga Amos (aka Crime Alert ) and his company, Detorrid Heritage Investment Limited, for allegedly obtaining N35 million under false pretence ... EFCC warns youths on dangers of Cyber Crime.
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Nigeria: Pandora Papers - EFCC Summons Obi, Moves to Probe Kebbi, Osun, Ogun Govs

All Africa 18 Oct 2021
A former governor of Anambra State, Peter Obi, has been summoned for questioning by the Economic and Financial Crimes Commission (EFCC) over his secret assets and financial deals exposed in Pandora Papers ....
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Nigeria: N20bn Bailout Fund - Make Your Findings Public, Kogi Dares EFCC

All Africa 18 Oct 2021
The Kogi Government has dared the Economic and Financial Crimes Commission (EFCC) to make public, report of its investigations on the purported N20 billion bailout fund fraud ....
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Pandora Papers - EFCC Summons Peter Obi

All Africa 17 Oct 2021
Peter Obi has been asked to report at the agency's Abuja headquarters on October 27 to face investigators ....
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Nigeria: N20 Billion Bailout Loan - EFCC Withdraws Case Against Kogi Govt

All Africa 16 Oct 2021
The money was meant for the payment of Kogi State workers, but was alleged to have been, instead, domiciled in an interest yielding account with the bank ....
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SEC, EFCC collaborate on Capital Market Development

Business Day Online 13 Oct 2021
In a bid to ensure that financial crimes in the capital market are reduced to the barest minimum, the Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission (EFCC) on capital market training ... “We are all aware that the EFCC is ...
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EFCC warns youths on dangers of Cyber Crime

Business Day Online 10 Oct 2021
The Ibadan Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Assistant Commander of the EFCC, Kanu Idagu has advised the youth to desist from cybercrime, warning that it could ruin their lives ... Read Also Pencom partners EFCC in fight against pension fraud.
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The challenge of unlocking the UK’s low productivity

Financial Times 08 Oct 2021
Johnson’s policies of cutting immigration and higher wages only parts of complex puzzle ....
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80% of Our Convictions Cybercrime-Related - EFCC

All Africa 07 Oct 2021
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were offences related to cyber security ....
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Pencom partners EFCC in fight against pension fraud

Business Day Online 07 Oct 2021
According to her, while all concerned institutions explore the various options available to them in tackling the menace, the continued collaboration with the EFCC would certainly serve as a catalyst for reducing the menace of fraud in the pension industry to the barest minimum.
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Nigeria: EFCC Arrests Ganduje's Wife

All Africa 05 Oct 2021
Hafsat Ganduje had earlier been invited to report to the EFCC's Abuja headquarters on September 13 ....
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Court bars EFCC from retrying Orji Kalu over N7.1bn fraud

Business Day Online 30 Sep 2021
The Federal High Court, Abuja on Wednesday, stopped the Economic and Financial Crimes Commission, (EFCC) from retrying Orji Uzor Kalu, a former Abia State governor and serving senator, over alleged N7.1 billion fraud ... Following which the EFCC applied for a retrial and Kalu and his ...
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