#efcc

[roomselfcontain2]

1 bedroom 1 bath house for rent visit website cheap affordable house brand new in an estate with stable power supply fenced with gate grab this affordable house now located at Nta road before obiriikwerre interchange axis in port Harcourt city rivers state Nigeria

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[godwin247]

Former Group CEO NNPCL in EFCC net over financial mismanagement

Former Group CEO of the Nigerian National Petroleum Company (NNPC) Ltd, Mele Kyari, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) as investigations into alleged financial mismanagement and abuse of office get underway. Sources confirmed Kyari was taken in on Friday and is expected to remain with the anti-graft agency through the weekend. Several former top…

[goldmynetv]

No cash above $10,000 must leave Nigeria without declaration – EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned against cash transportation above $10,000 or its equivalent without declaration to the appropriate government agencies. Olukoyede gave this charge in Kano on Saturday, April 26, at a joint sensitisation program organised by the Nigeria Customs Service (NCS), the Independent Corrupt Practices and Other…

[buddyverse]

Learn about the rescue of 219 Nigerian cybercrime victims in Ghana and the Federal Government's response. This piece emphasizes the long-standing fight against trafficking and the need for stronger preventative measures. #Nigeria #Ghana #Cybercrime #HumanTrafficking #YouthEmpowerment #Broadbandnetworker

[emmynet24]

EFCC Probes ₦1.3 Trillion Crypto Fraud as CBEX Collapses — ( SEE RESULTS)

The Economic and Financial Crimes Commission (EFCC) has launched an in-depth investigation into an alleged ₦1.3 trillion fraud linked to CryptoBank Exchange (CBEX), a cryptocurrency investment platform that suddenly shut down earlier this week, leaving thousands of Nigerian investors devastated. CBEX, a digital trading outlet, reportedly ceased operations on Monday, April 14, 2025. The platform…

[accuratenewsng]

EFCC: Ex-Kwara SUBEB chair Daibu confirms release of N1bn to Gov. Abdulfatah Govt to augment workers' salary payment

Former chairman of the Kwara State Universal Basic Education Board, Alhaji Lanre Daibu, on Thursday, told the Kwara state High Court that the N1 billion loan got from the board in 2013 was used by the then state government to augment salary payment of workers and pensioners being owed. Alhaji Daibu, who is a witness of the Economic and Financial Crime Commission (EFCC), testified in the case of…

[akeliciousmedia]

EFCC Wins Final Forfeiture of FIRS Official’s Abuja, Kano Properties

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court order for the final forfeiture of two properties linked to Aminu Sidi Garunbabba, a senior staff member of the Federal Inland Revenue Service (FIRS). The properties, located in Abuja and Kano, will be permanently seized by the Federal Government following a ruling issued by Justice Obiora Egwuatu of the Federal…

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Low budget renovated pop false ceiling design Selfcontain single 1 room house for rent nice home available now located at adageorge area in port Harcourt city rivers state Nigeria.

[saynaija]

Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three Others

Alleged N33.2b Arms Procurement Fraud: EFCC Re-arraigns Dasuki, Three Others The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, Colonel Sambo Dasuki (retd) before Justice Charles Agbaza of the Federal Capital Territory High Court, Abuja, for fraud. He was re-arraigned alongside a former General Manager of the Nigerian…

[gurutrends]

EFCC Nabs 21 Suspected Internet Fraudsters in Bauchi

EFCC Nabs 21 Suspected Internet Fraudsters in Bauchi EFCC nabs 21 suspected internet fraudsters in Bauchi The Economic and Financial Crimes Commission (EFCC) has apprehended 21 individuals suspected of cybercrime in Bauchi State. The arrests were carried out by the commission’s Gombe Zonal Directorate on Saturday, following credible intelligence on the suspects’ alleged involvement in internet…

[papionirecuds]

Nigeria in International Disrepute: The Yahoo Scourge and Its Consequences

In recent years, Nigeria’s international image has suffered as the media spotlight has often focused on the activities of fraudulent actors involved in online scams, colloquially known as “yahoo boys.” While this phenomenon does not represent the full spectrum of Nigerian society, its prominence has contributed to a broader narrative that many Nigerians find both unjust and limiting, especially…

[tracknews1]

Impersonation Gone Wrong: Four Face EFCC Trial for Defrauding Victims of N197m

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two others, Abdullahi Bala and Ladani Akindele, for fraud, money laundering, and theft amounting to N197,750,000. They appeared before Justice Amina Bello of the Kaduna State High Court on Monday, March 10, 2025, facing six-count charges. According to the EFCC,…

[savoir-entreprendre]

Nigeria : L'EFCC Récupère un Record de 500 Millions de Dollars, Un Coup Dur Contre la Corruption

L’Agence de lutte contre les crimes économiques et financiers du Nigeria (EFCC) a annoncé avoir récupéré près de 500 millions de dollars de fonds détournés au cours de l’année écoulée. Cette somme record représente une victoire significative dans la lutte contre la corruption endémique qui sévit dans le pays. Un coup dur pour les corrupteurs Selon les chiffres communiqués par l’EFCC, les fonds…