Tag: EFCC
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67 Bank Accounts Frozen in EFCC Probe of N52.9m Fraud Case
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank accounts linked to an...
N1.3tr Fraud Scandal: EFCC Questions Delta State Accountant General
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Delta State’s Accountant General, Mrs. Joy Enwa, as part of an ongoing investigation...
Bank Staff Arrested for Selling N500,000 Mints in Enugu
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate on Thursday, December 12, 2024, arraigned two employees of a new generation bank, Ekpe...
N277.69bn, $106m Recovered as EFCC, ICPC Step Up Anti-Corruption Drive
Nigeria’s two leading anti-corruption agencies, the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), recovered...
EFCC Arrests 792 for Alleged Crypto Scams
The Economic and Financial Crimes Commission has arrested 792 individuals, including 193 foreigners, in a major crackdown on cryptocurrency investment fraud and romance scams.
The...
