ECONOMIC AND FINANCIAL CRIMES COMMISSION Archives

My Friends, Where Is Yahaya Bello?

Global UpfrontNov 18, 2024November 18, 20240

By Hope O’Rukevbe Eghagha Ufuoma: I am worried about the decadence that has eaten deep into the fabric of our country. No institution is spared.

Alleged Illegal Dealing in Mineral Resources: EFCC Docks Chinese Brothers, One Other in Enugu

Global UpfrontNov 15, 2024November 15, 20240

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 12, 2024 arraigned two Chinese siblings: Wang Jian and Wang

Supreme Court Dismisses State Governments’ Suit Against EFCC, ICPC, NFIU, Rebukes Kogi, Others

Global UpfrontNov 15, 2024November 15, 20240

The Supreme Court on Friday dismissed the suitd filed by some state governments led by Kogi to challenge the establishment and prosecutorial powers of Nigeria’s

Nigeria: Awka Federal Court Jails 36 Internet Fraudsters

Global UpfrontNov 13, 2024November 13, 20240

A Federal High Court sitting in Awka, Anambra State, presided over by Justice Evelyn Anyadike, has convicted and sentenced thirty-six (36) internet fraudsters to eight

EFCC Arrests Chinese Brothers, Two Others For Alleged Illegal Dealing in Solid Minerals

Global UpfrontNov 9, 2024November 9, 20240

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese siblings: Wang Jiang and Wang Richard for

CCC Raises Alarm, Says Court Case Over EFCC Legality, COAS’s Health Controversy And Ethno-religious Tensions Poses Threat To National Stability

Global UpfrontOct 27, 2024October 27, 20240

The Centre for Crisis Communication (CCC) has raised concerns over three pressing issues it deems potential national instability catalysts. Chairman of CCC, Major General Chris

Agbakoba Writes National Assembly, Says EFCC Unlawful Organisation

Global UpfrontOct 17, 2024October 17, 20240

Former President of the Nigerian Bar Association (NBA), Mr. Olisa Agbakoba, has said the Economic and Financial Crimes Commission (EFCC) is an unlawful organisation. Agbakoba,

EFCC Arrests 36 Suspected Internet Fraudsters in Onitsha – Statement

Global UpfrontOct 17, 2024October 17, 20240

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested thirty-six (36) suspected internet fraudsters at different locations of

Why We Invaded Urban Radio Enugu: Facts Of The Matter, By EFCC

Global UpfrontOct 16, 2024October 16, 20240

On Monday, October 14, 2024 a team of operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, comprising four officers were

How EFCC Barged Into Radio Station in Enugu, Halted Live Programme

Global UpfrontOct 15, 2024October 15, 20240

Officers of the Economic and Financial Crimes Commission (EFCC) invaded the Urban Radio 94.5 FM station in Enugu State on Monday evening and disrupted a