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economic and financial crimes commission

SOCIETY

Ask for these 2 things if Any EFCC Officer Wants to Arrest You- EFCC Lagos Head Reveals

The Zonal head of the Economic and Financial Crimes Commission (EFCC) in Lagos has revealed the two things which Nigerians should demand from EFCC operatives when they are confronted with possibility of arrest.Ghali Ahmed made this known while speaking regarding the arrest of three suspects for alleged impersonation in Lagos State.Knowing the law and one's right is often a challenge for people who are not aware or educated regarding such matters.

  13 hours ago
Ask for these 2 things if Any EFCC Officer Wants to Arrest You- EFCC Lagos Head Reveals

ECONOMY-FINANCE

Read How EFCC Recovered N68 Billion Naira And 80 Houses, Worth N36 Billion From Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) has reportedly narrated how it recovered N68.8 billion and eighty houses, worth N36 billion from Diezani Alison-Madueke.Diezani Alison-Madueke is the former Petroleum Minister of Nigeria.According to reports gathered by Sahara reporters, the chairman of EFCC, AbdulRasheed Bawa said that there are several cases surrounding Alison-Madueke's case.

  1 days ago
Read How EFCC Recovered N68 Billion Naira And 80 Houses, Worth N36 Billion From Alison-Madueke

SPAM

Today's Headlines: EFCC Recovers $153Million From Deizani, Governor Uzodinma Urges Nigerians To Pray

1.)EFCC Recovers $153Million From Deizani.New chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said yesterday that the commission has recovered a whopping $153 million from former Petroleum Minister, Diezani Alison Madueke, who has been staying in Britain since leaving office in 2015.

  2 days ago
Today's Headlines: EFCC Recovers $153Million From Deizani, Governor Uzodinma Urges Nigerians To Pray

SOCIETY

Today's Headlines: Buhari Sends Message To Nigerians Over Insecurity, EFCC Nabs Fake Operatives

Buhari Sends Message To Nigerians Over Insecurity President Muhammadu Buhari on Thursday pledged said his administration is working hard to tackle insecurity confronting the nation and he hopes Nigerians understand.Speaking to journalists at the State House shortly after observing the Eid prayer, marking the end of the month-long Ramadan fast, President Buhari said that the menace of bandits and kidnappers will be addressed to ensure that the nation’s food security is not threatened.

  12 hours ago
Today's Headlines: Buhari Sends Message To Nigerians Over Insecurity, EFCC Nabs Fake Operatives

SOCIETY

EFCC reclaims laundered Federal government funds and assets from Ex-petroleum Minister.

Abdulrasheed Bawa the Chairman of the Economic and Financial Crimes Commission (EFCC) has confirmed the recovery of $153 million and 80 assets from the former Minister of Petroleum resources, Diezani Allison Madueke.In an interview with the Nigerian Television Authority(NTA) on Tuesday 10th of may 2021 Abdulrasheed Bawa stated that plans are made in order to repatriate Diezani Allison Madueke from her Base in the United kingdom, to Nigeria to face trial.

  1 days ago
EFCC reclaims laundered Federal government funds and assets from Ex-petroleum Minister.

JUSTICE

EFCC Lists Its 2 Major Obstacles To Diezani’s Prosecution

The Economic and Financial Crimes Commission has listed out its obstacle stopping them from proceeding with the prosecution of Diezani.The obstacles were listed out by the Chairman of the agency, Abdulrasheed Bawa, the Chairman saud that bringing her to justice is far from reality.He said that she is out of Nigeria and that's a major obstacle adding that bringing her back to Nigeria is also a major challenge.

  1 days ago
EFCC Lists Its 2 Major Obstacles To Diezani’s Prosecution

SOCIETY

Today's Headlines: Troops Eliminate Scores Of Bandits In Kaduna, N21B Stolen From Taraba LGA Account

Shehu Sani Sends Strong Message To Nigerians Over Biafra And Oduduwa Republic.A former Senator in the 8th Senate, Senator Shehu Sani, has said the agitation for the breakup of the country by various interest groups was fuelled by systemic injustice and impunity by the President Muhammadu Buhari-led government.

  6 days ago
Today's Headlines: Troops Eliminate Scores Of Bandits In Kaduna, N21B Stolen From Taraba LGA Account

SOCIETY

Fake EFCC Officers Nab In Lagos State During Illegal Operation

The Economic and Financial Crimes Commission (EFCC) has urged Nigerians to be alert and demand proper identification from officers during operations.Ghali Ahmed, the Zonal Head of the Lagos EFCC Office, told reporters on Thursday that Nigerians should always report any suspicious activity to the anti-graft agency's nearest office.

  14 hours ago
Fake EFCC Officers Nab In Lagos State During Illegal Operation

SOCIETY

We have recovered 153 million dollars & properties worth 80 million dollars from Alison — EFCC says

The new chairman of the Economic and Financial Crimes Commission (EFCC), known as Abdulrasheed Bawa, explained that they have recovered a 153 million dollars from former Petroleum Minister, known as Diezani Alison Madueke, who left office in 2015.Abdulrasheed Bawa also said that beyond the 153 million dollars recovered from the formal Petroleum Minister, no fewer than 80 choice properties valued at 80 million dollars was also confiscated from her by the Economic and Financial Crimes Commission (EFCC), and handed over to the Federal Government.

  1 days ago
We have recovered 153 million dollars & properties worth 80 million dollars from Alison — EFCC says

ECONOMY-FINANCE

Stolen Public Funds: EFCC Recovers 80 Houses, Huge Sum From Diezani Alison-Madueke, See Details

The Economic and Financial Crimes Commission (EFCC), have said they've been able to recover $153 million from a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke who had been in the United Kingdom, where she had sought refuge since 2015.According to a Channels TV report, the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, stated this in the April edition of the commission’s magazine, EFCC Alert.

  1 days ago
Stolen Public Funds: EFCC Recovers 80 Houses, Huge Sum From Diezani Alison-Madueke, See Details

SOCIETY

Brother, sister land in EFCC net for engaging in internet frauds, romance scam

A young man and his sister were on Thursday, May 6, arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos State over their involvement in internet frauds popularly known as Yahoo Yahoo and online dating scam.The young man, Rowland Kalu and his sister, Queen Kalu, were arrested by operatives of the Lagos zone of the anti graft agency at Amikanle, in the Alagbado area of Lagos State, following intelligence reports received by the commission about their involvement in computer-related fraud and online dating scam.

  7 days ago
Brother, sister land in EFCC net for engaging in internet frauds, romance scam

ECONOMY-FINANCE

EFCC recovers $153 million, 80 houses from Diezani Allison-Madueke

The Economic and Financial Crimes Commission has recovered $153 million, 80 houses valued at $80 million so far from Diezani Allison-Madueke.This was made known by the Chairman of the EFCC, Abdulrasheed Bawa in Abuja.He made this known in the April edition of EFCC Alert which is a monthly magazine of the EFCC.

  1 days ago
EFCC recovers $153 million, 80 houses from Diezani Allison-Madueke

SOCIETY

Check Out How Much EFCC Have Recovered From Diezani

The Economic and Financial Crimes Commission (EFCC) has revealed the staggering sums of monies they have recovered from the former Minister of Petroleum Diezani Alison-Madueke, in the country.It explained that a whooping sum of 153 million dollars, when converted to naira it amounted to about 63.8 billion naira.

  1 days ago
Check Out How Much EFCC Have Recovered From Diezani

ECONOMY-FINANCE

EFCC Chairman : We have recovered $153 million from Diezani

Abdulrasheed Bawa, the new chairman of the Economic and Financial Crimes Commission, indicated yesterday that the agency had recovered a whopping amount of $153 million from former Petroleum Minister, Diezani Alison Madueke, who has been staying in Britain since she left office in 2015.Aside from the amount recovered from the former oil minister, a total of no fewer than 80 choice properties worth $80 million have also been seized from her and turned over to the federal government.

  1 days ago
EFCC Chairman : We have recovered $153 million from Diezani

ECONOMY-FINANCE

Reactions As EFCC Recovers $153m, 80 Houses From Diezani Allison-Madueke

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the anti-graft agency has so far recovered $153 million from a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.Bawa added that 80 houses valued at $80 million were also recovered from the former minister.

  1 days ago
Reactions As EFCC Recovers $153m, 80 Houses From Diezani Allison-Madueke

SOCIETY

Today's Headlines: Wike Imposes Curfew From 7pm To 6am; EFCC Arrests 52 Internet Scammers In Benin

Wike Imposes Curfew From 7pm to 6am Daily Governor Wike of Rivers State have imposed curfew in the state from 7pm to 6am daily with an immediate effect from Tuesday May 11th, 2021 until further notice.While speaking in a state wide broadcast, the Governor gave the directive by saying that the curfew was put in place so as to enhance the collective safety of the people of Rivers state, following an attack last Friday on security formations in the state and which led to the death of seven police officers.

  3 days ago
Today's Headlines: Wike Imposes Curfew From 7pm To 6am; EFCC Arrests 52 Internet Scammers In Benin

SOCIETY

Meet Okiemute Deborah, The lady who was arrested by EFCC For involving in an Internet Fraud (photos)

A young lady identify as Okiemute Deborah was arrested by EFCC immediately after flaunting her brand new car Online.The EFCC (Economic and Financial Crimes Commission) are known for arresting anybody who is involve in any fraudulent activity, this organization has been existing for a long time now and has arrested a lot of youths who make money by defrauding others.

  7 days ago
Meet Okiemute Deborah, The lady who was arrested by EFCC For involving in an Internet Fraud (photos)

SOCIETY

EFCC denies offering N1m reward for arrest of ‘Yahoo Yahoo Boys’

The Economic and Financial Crimes Commission (EFCC) has distanced itself from social media reports that the commission was offering one Million Naira (N1,000,000) as reward for friends, family, and relatives of fraudsters, popularly known as 'Yahoo Boys' who hand them over to the commission.

  6 days ago
EFCC denies offering N1m reward for arrest of ‘Yahoo Yahoo Boys’

DIGITAL-TECHNOLOGY

Just In: EFCC Not Offering N1m Reward for Yahoo Boy's Informants

The Economic and Financial Crimes Commission (EFCC) in their verified Twitter handle @officialEFCC, has made a press release where they want to let the public Know that they are not promising financial reward for anyone that provides Information that will lead to the arrest of a Yahoo boy.

  6 days ago
Just In: EFCC Not Offering N1m Reward for Yahoo Boy's Informants

SOCIETY

Today's Headlines: We're Not Offering N1m To 'Yahoo' Informants - EFCC, IPOB Members Killed In Imo

IPOB Members killed in fresh Clash With Troops In Imo According to a Nigerian military intelligence officer, the military and police foiled an alleged assault by suspected members of the Indigenous People of Biafra last night (IPOB) The secessionists were allegedly going to Orlu town in a convoy of "stolen cars" to assault some police stations when they were ambushed by security men, according to a statement released to PRNigeria on Friday.

  6 days ago
Today's Headlines: We're Not Offering N1m To 'Yahoo' Informants - EFCC, IPOB Members Killed In Imo