Crime Watch
No Other Owner for $2.04m Linked to Emefiele, EFCC Tells Court.
By Mike Ojo The Economic and Financial Crimes Commission (EFCC) Thursday told the Federal High Court sitting in Lagos that...
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EFCC Hands over Recovered 53 Vehicles, $180,300 to Canadian Royal Mounted Police
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024 handed over...
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EFCC Arrests 44 Suspected Internet Fraudsters in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested Forty-four (44) suspected internet...
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FG PROSECUTES ILLEGAL MINING SUSPECTS IN KOGI, ONDO
As part of ongoing efforts to sanitise the mining sector, the federal government has charged suspected illegal miners arrested in...
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$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing...
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Vietnam-bound Businessman Excretes 68 Wraps of Cocaine at Lagos Airport
An Onitsha, Anambra state based-businessman, Ibeanusi Solomon Nosike, has excreted 68 wraps of cocaine after 12 days of excretion observation...
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Anti-Graft Fight: NACIWA Calls for Comprehensive Guidelines for Implementation of ECOWAS Protocol
Arising from a three-day Annual General Assembly, the Network of Anti-Corruption Institutions in West-Africa, NACIWA, has called for the development...
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Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action
A new white paper from Transparency International U.S. (“TI US”) examines links between weak governance and the financial impact of...
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Olukoyede Commends Tinubu on NELFUND, Calls for Transparency in Disbursement
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has applauded President Bola Ahmed Tinubu...
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N35b Fraud: Court Forfeits First Bank’s ‘Stolen’ N190.2m, $70.8k To FG
The Federal High Court sitting in Lagos Wednesday ordered an interim forfeiture of the sums of N190,277,634.2 million and $70,811,48,...
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