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economic financial crime commission

ENTERTAINMENT

Fans And Celebrities React After Jim Iyke Invaded His Colleague's Studio And Beat Him Up

Few days after a social media influencer and Nigerian actor known as Uche Maduagwu trolled his colleague on the internet and other social media platforms accusing him of crime and performing money rituals, the accused stormed his office on 24th August 2021 and had an altercation with him. This has triggered a lot of reactions online from his fans and other celebrities.

  1 year ago ago
Fans And Celebrities React After Jim Iyke Invaded His Colleague's Studio And Beat Him Up

SPAM

EFCC Nabs 44 Suspected Yahoo Boys In Lagos, See Photos And Lesson Everyone Needs To Learn From This

Growing up as as child, I have always wondered what makes people indulge in crime, and all that's runs through my mind is just so unbelievable. I found out that it's all because of the treasures and pleasures of this world. Many people want to run faster than their shadow that they forget so soon, that it's not about how fast but how well.

  1 year ago ago
EFCC Nabs 44 Suspected Yahoo Boys In Lagos, See Photos And Lesson Everyone Needs To Learn From This

SOCIETY

3 Nigerian Internet Fraudsters That Have Been Caught For More Than 10 Million Dollars Scam

Internet fraud is one of the most trending illegal ways of making money in Nigeria. These days, many young people venture into internet fraud to earn a living. In Nigeria, most internet fraudsters are youths. These youths want to make quick money, thereby involving themselves in the crime.

  1 year ago ago
3 Nigerian Internet Fraudsters That Have Been Caught For More Than 10 Million Dollars Scam

SOCIETY

Today's Headlines: Stay Away From IPOB Members- Police Warns, 4 Arrested In Imo Over Oil Bunkering

EFCC Reveals How It Recovered $153 million From Diezani Recently, The Economic Financial Crime Commission, EFCC has finally explained how it recovered $153 million (about N68.8 billion) from former Petroleum Minister, Diezani Alison-Madueke.The embattled Diezani had relocated to the UK a few days to the end of the tenure of ex-President Goodluck Jonathan in May 2015.

  1 year ago ago
Today's Headlines: Stay Away From IPOB Members- Police Warns, 4 Arrested In Imo Over Oil Bunkering

SOCIETY

Land Scam: The New Fraudulent Act Going On In The Northern Part Of Nigeria

The rising rate of criminal activities in the country is really disappointing. Most criminal activities committed in the country is relating to fraud. People now disguise to defraud victims off their hard-earned money. For the past weeks, the rate of land scam has risen and cases of the fraud arises from the northern part of Nigeria.

  1 year ago ago
Land Scam: The New Fraudulent Act Going On In The Northern Part Of Nigeria

SOCIETY

Today's Headlines: EFCC Probe A Prominent APC Politician For Fraud, PDP Governorship Aspirant Speaks

EFCC Probe A Prominent APC Politician For Fraud The Economic Financial Crime Commission (EFCC) is a formidable body responsible for Investigating financial crimes.Recently, EFCC has commenced an investigation into the fraud allegation leveled against Kogi State government and Governor Yahaya Bello.

  1 year ago ago
Today's Headlines: EFCC Probe A Prominent APC Politician For Fraud, PDP Governorship Aspirant Speaks

SOCIETY

Lessons to learn as EFCC arrests 28 Yahoo boys in Anambra and Enugu

A report from Daily post stated that twenty-eight suspected internet fraudsters, Yahoo boys, have been arrested by the Economic Financial Crime Commission (EFCC). Information derived from the news shows that seventeen of the arrested suspected fraudsters were arrested in Awka, the capital of Anambra state, while eleven others were arrested in Enugu.

  1 year ago ago
Lessons to learn as EFCC arrests 28 Yahoo boys in Anambra and Enugu

ECONOMY-FINANCE

3 Things Bank Account Owners Should Know Over What EFCC Directed Banks To Ask Their Customers

According to Daily Post Nigeria, The Economic and Financial Crimes Commission (EFCC) has advised bankers to ask their customers how they got money in their accounts. The Chairman, Abdulrasheed Bawa, spoke at a meeting with the Association of Chief Audit Executives of Banks in Nigeria (CABIN).

  1 year ago ago
3 Things Bank Account Owners Should Know Over What EFCC Directed Banks To Ask Their Customers

POLITICS

EFCC Boss, Bawa pays a visit to Isa Ali Pantami [Photos]

The New Chairman of Economic Financial Crime Commission, Abdulrasheed Bawa was sighted with Communication Minister Honourable Isa Ali Pantami.Bawa was warmly welcome By pantami and his staffs who were present during the day at his office.

  1 year ago ago
EFCC Boss, Bawa pays a visit to Isa Ali Pantami [Photos]

SOCIETY

Today's Headlines: EFCC Arrests Another Prominent Politician, El-Rufai Sacks 19 Political Aides

EFCC Arrest Another Prominent Politician Over Alleged Employment Scam Economic Financial Crime Commission (EFCC) is responsible for probing and investigating Financial crimes in Nigeria. Recently, A Niger State-based politician and businessman, Mohammed Umar, has been arrested by the Economic and Financial Crimes Commission over an alleged employment scam.

  1 year ago ago
Today's Headlines: EFCC Arrests Another Prominent Politician, El-Rufai Sacks 19 Political Aides

SPAM

Today's Headlines: EFCC Is Not Offering 1 Million Naira To "Yahoo" Informants, El-Rufai Speaks

EFCC Is Not Offering 1 Million Naira To "Yahoo Yahoo" Informants The Economic Financial Crime Commission, EFCC has debunked the claim that the agency is offering 1 million naira to informants who expose internet scammers.A notice stating that the EFCC will reward those who expose Internet fraudsters with 1 million naira has been making the rounds on social media.

  1 year ago ago
Today's Headlines: EFCC Is Not Offering 1 Million Naira To

ENTERTAINMENT

Reality TV Star, Dorathy Bachor expresses Her Anger After Some EFCC Officials Broke Into Her House

Dorathy Bachor, former housemates of reality television show, Big Brother Naija, expresses her anger after some Economic Financial Crime Commission (EFCC) officer's broke Into her apartment in the early hours of today being the 23rd of August. She narrated that she heard a loud noise, then she ran half naked to see what's was happening only to see the officer's in her apartment.

  1 year ago ago
Reality TV Star, Dorathy Bachor expresses Her Anger After Some EFCC Officials Broke Into Her House

SOCIETY

"While I Was In New York, A Senior Citizen Received A Call That I Will Be Killed"- EFCC Chairman

The Economic Financial Crime Commission Chairman, Abdulrasheed Bawa, has disclosed that some people have been after his life since he became the chairman of the anti-corruption commission. Speaking on Sunrise Daily, a program on Channels TV, Abdulrasheed Bawa disclosed that while he was away in New York, a very senior citizen informed him that some Nigerians are after his life.

  1 year ago ago

SOCIETY

EFCC Arrests Instagram Comedian Pankeeroy, 34 Others Over Alleged Internet Fraud in Lagos

Investigators of the Economic Financial Crime Commission EFCC has captured social media influencer and Instagram comedian Nwagbo Olivia Chidera better known as Pankeeroy against an alleged Internet Fraudulent crime.The social media Influencer Pankeeroy who has over 500k followers on his Instagram account has been arrested with 34 other accomplices in hideout in James court Lagos State.

  1 year ago ago
EFCC Arrests Instagram Comedian Pankeeroy, 34 Others Over Alleged Internet Fraud in Lagos

ECONOMY-FINANCE

EFCC Recovers $153 Million Cash, EFCC Recovers $153 Million Cash , About 80 Luxurious Houses From Goodluck Jonathan's Minister

A total sum of $153 million cash and about 80 luxurious houses worth of $80 million have been reportedly recovered from the former Petroleum Resources Minister , Mrs Diezani Alison-Madueke , under the administration of President Goodluck Jonathan's Government.This report was disclosed by the Chairman of the Economic Financial Crime Commission (EFCC) , Abdulrasheed Bawa on the EFCC monthly e-magazine of the April's edition.

  1 year ago ago
EFCC Recovers $153 Million Cash, EFCC Recovers $153 Million Cash , 
About 80 Luxurious Houses From Goodluck Jonathan's Minister

SOCIETY

"We didn't want suspect to escape" EFCC reveals why EFCC officers broke into the house of Dorathy

The Economic Financial Crime Commission (EFCC) has come out to reveal what happened at the house of former BBNaija housemate Dorathy who came out to raise an alarm that EFCC operatives broke into her house without a search warrant. According to the reports that were posted on their official Facebook handle, they made it known that they received information that there were criminals in an estate in which Dorathy’s house is in the estate.

  1 year ago ago

ECONOMY-FINANCE

Corruption: Why We Have Our Own Crypto Wallet— EFCC Chairman Reveals

Despite the federal government policy on cryptocurrency exchange in the country, the executive chairman of Economic Financial Crime Commission EFCC, Abdulrasheed Bawa has revealed that the anti-corruption agency has its own crypto wallet. He made this revelation during an interview with Channels TV Sunrise Daily on Tuesday where he talked exclusively on the agency's step to curb corruption in the crypto space.

  1 year ago ago
Corruption: Why We Have Our Own Crypto Wallet— EFCC Chairman Reveals

SOCIETY

EFCC Has Arrested Four Suspected Internet Scarmers in Makurdi

Yesterday, 4th May The Economic Financial Crime Commission [EFCC], disclosed that it arrested a group of four internet defrauders operating in Makurdi, Benue State.Mr Wilson Uwujaren, the spokesman of the commission, explained to the News Agency of Nigeria (NAN) in a statement.

  1 year ago ago
EFCC Has Arrested Four Suspected Internet Scarmers in Makurdi

ENTERTAINMENT

Checkout More Photos Of The Instagram Comedian, Pankeeroy, That Was Arrested By EFCC Recently

Recently, the officers of the Economic Financial Crime Commission arrested a popular Instagram comedian for Alleged internet fraud in Lagos.According to the statement, Chidera, popularly known as Pankeeroy claimed that he had gone into Bitcoin scam after suffering depression.Prior to his arrest by officers of the Economic Financial Crime Commission, Pankeeroy has been a sensational Instagram Influencer, who has a rare talent in comedy.

  1 year ago ago
Checkout More Photos Of The Instagram Comedian, Pankeeroy, That Was Arrested By EFCC Recently

POLITICS

Tinubu Was Caught With Bullion Van Going In And Out Of His Home On Election Day, We Expect Justice - Omokri

The Economic Financial Crime Commission EFCC has begun the probe of the National Leader Of All progressive Congress and the former Governor of Lagos State, Chief Bola Ahmed Tinubu. Many people have begun to react after the news went viral online that EFCC has commenced a fresh probe of the former Lagos State Governor.

  1 year ago ago
Tinubu Was Caught With Bullion Van Going In And Out Of His Home On Election Day, We Expect Justice - Omokri