EFCC Archives - Page 4 of 44 - Global Upfront Newspapers

Nigeria: EFCC, FBI Strengthen Strategic Partnership

Global UpfrontJun 14, 2024June 14, 20240

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) on Friday entered into “renewed strategic alliance” towards tackling the menace

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze

Global UpfrontJun 10, 2024June 10, 20240

The Economic and Financial Crimes Commission (EFCC) says it has recovered 20 properties, 10 vehicles and three princely wristwatches from two brothers, Olisaebuka Eze and Onyeka

EFCC Mourns Lamorde, Express Shock

Global UpfrontMay 26, 2024May 26, 20240

The Economic and Financial Crimes Commission (EFCC) has expressed shock at the death of its former chairman, Ibrahim Lamorde. In a statement by Its Spokesperson,

EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster, Hakeem Ayotunde Olanrewaju, To FBI in Lagos

Global UpfrontMay 18, 2024May 18, 20240

The Economic and Financial Crimes Commission (EFCC) on Friday handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to

Terrorists Using Binance, Other Crypto Platforms To Finance Activities, Says EFCC

Global UpfrontMay 17, 2024May 17, 20240

The Economic and Financial Crimes Commission (EFCC) has said that terrorists are using Binance and other unsuspecting cryptocurrency platforms to fund their activities in order

EFCC Launch Radio Station As Minister, Olukoyede Raise Stakes Against Fake News

Global UpfrontMay 16, 2024May 16, 20240

The Economic and Financial Crimes Commission (EFCC) on Thursday in Abuja formally commissioned its own radio station, 97.3 F.M. with Minister of Information and National Orientation,

List Of 58 Ex-Governors EFCC Denied Any Investigation Into Their Alleged Looting Of Over N2. 2Trillion

Global UpfrontMay 5, 2024May 5, 20240

The story had gone viral that the Economic and Financial Crimes Commission (EFCC) has accused over 58 former Governors of looting, embezzling, laundering, or misappropriating

EFCC Disowns Viral List of Ex- Governors Under Investigation for Alleged Corruption

Global UpfrontMay 5, 2024May 5, 20240

The Economic and Financial Crimes Commission (EFCC) on Sunday disowned a viral list of former Governors allegedly undergoing investigation by the agency. The statement by

EFCC Amends Charges, Re-arraigns Ex-Customs Assistant Comptroller General Bridget Okafor for Alleged N1.9bn Contract Fraud

Global UpfrontApr 30, 2024April 30, 20240

The Economic and Financial Crimes Commission (EFCC) on Friday April 26,2024 re-arraigned a former Assistant Comptroller General (ACG) of Nigerian Customs Service (NCS), Bridget Okafor

Court Grants EFCC Order to Freeze 1,146 Suspicious Accounts Linked To Forex Manipulation, Terrorism, Money Laundering

Global UpfrontApr 30, 2024April 30, 20240

Justice Emeka Nwite of the Federal High Court Abuja on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission (EFCC) an interim order