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Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) arrested two siblings in Lagos for alleged internet fraud. The suspects, Queen and Rowland Kalu, were arrested on Wednesday at the Amikanle Alagbado area.

EFCC arrests siblings for ‘internet fraud’

The Economic and Financial Crimes Commission (EFCC) arrested two siblings in Lagos for alleged internet fraud.

FBI: EFCC critical partner in global crime war

The Economic and Financial Crimes Commission has been described by the Federal Bureau of Investigation as a critical partner in the global fight against organized crime and corruption.
Economic and Financial Crimes Commission (EFCC)

EFCC denies offering N1 million reward for arrest of ‘Yahoo Boys’

The Economic and Financial Crimes Commission (EFCC) on Friday denied offering N1 million to anyone with information that could lead to the arrest of cybercrime suspects, widely referred to as ‘Yahoo Boys’.
The Kwara State Internal Revenue Service (KW-IRS) says that its Harmonized Bill is an improved tool of collection of all revenue due for payment from taxpayers across the State.

KWIRS seeks EFCC help on tax evasion in Kwara

The Kwara Internal Revenue Service (KWIRS) has solicited the support of the Economic and Financial Crimes Commission (EFCC) in dealing with the increasing rate of tax evasion in the state.
Economic and Financial Crimes Commission - EFCC.

EFCC to approve movement of funds by NGOs in Northeast

The Economic and Financial Crimes Commission (EFCC) yesterday declared that movement of funds by Non-Governmental Organisations (NGOs) operating in the North-east must be approved by it.
The House of Representatives, Tuesday, intervened in the conflict between telecommunication companies and banks over N42billion debts from Unstructured Supplementary Service Data(USSD).

House summons finance minister, FIRS, others over loss of revenue to illicit financial flows

The House of Representatives has summoned the Minister of Finance, the Heads of the Federal Inland Revenue Service (FIRS), the Economic and Financial Crimes Commission (EFCC), the Central Bank of Nigeria (CBN) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Nigerian Financial Intelligence Unit (NFIU), the Nigerian Export-Import Bank (NEXIM), and the Nigerian National Petroleum Corporation (NNPC) over the continuous loss of government revenue to illicit financial flows (IFFs).
Ukaeje John Emeka, the suspected syndicate leader also known as Dr Phil, was arrested in April for allegedly impersonating medical doctors to buy human organs like kidneys.

EFCC arrests ‘leader’ of human organs trafficking syndicate

The Economic and Financial Crimes Commission (EFCC) has arrested an alleged human organs trafficker.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests 30 ‘Yahoo Boys’ in Kwara

Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arrested 30 internet fraud suspects, also known as Yahoo-Yahoo Boys, in Ilorin, Kwara State.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arrests four ‘internet fraudsters’ in Benue

The Makurdi zonal office of the Economic and Financial Crimes Commission (EFCC) in Benue State has arrested four persons suspected to be internet fraudsters in Makurdi, the state capital.

Whistleblower petitions EFCC, justice minister over corruption in maritime academy

A whistleblower in the Maritime Academy of Nigeria (MAN), Oron in Akwa Ibom State, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute the management of the institution over multiple fraud, as well as systemic and perennial corruption.
Microsoft is offering hackers up to $100,000 if they can break the security of the company’s custom Linux OS. The software giant built a compact and custom version of Linux last year for its Azure Sphere OS.

Nigeria, Microsoft partner on ‘digital transformation’, target 27,000 jobs

The Nigerian government and Microsoft have detailed several projects aimed at intensifying the nation’s move to become a more digital economy.
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m.

EFCC arrests bank staff for ‘N34 million fraud’

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).
The Central Bank of Nigeria (CBN) has revealed that the aggregate domestic credit in commercial banks grew by 7.61 percent in October 2020, compared with 7.35 percent in the previous month.

Group laud CBN’s sack of First Bank directors

The Nigeria Ethnic Youth Leaders Council has lauded the Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over the apex bank’s decision to sack some key board members of First Bank Nigeria (FBN) and First Bank of Nigeria Holding Plc.

HEDA: Lagos anti-graft law unconstitutional

The Human and Environmental Development Agenda (HEDA) says the Public Complaints and Anti-Corruption Commission Bill (2021) recently signed into law by Babajide Sanwo-Olu, governor of Lagos state, is unconstitutional.

N10 billion ‘scam’: PDP national chairman demands N1 billion, retraction

Following this week’s allegation of financial fraud to the tune of N10 billion made against Prince Uche Secondus, national chairman of the Peoples Democratic Party, PDP, by Kassim Afegbua, the former, Thursday, demanded a retraction of the story and payment of N1 billion in damages from Afegbua.

EFCC arrests 33 ‘internet fraudsters’ in Abeokuta

Operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun State.
Director of Information, National Assembly Abuja, Rawlings Agada, has said the sum of N37 billion, approved for the renovation of the National assembly complex may not be enough for the work.

National Assembly urged to pass Proceeds of Crime Bill, Witness Protection Bill, others

Stakeholders in the Nigerian project have asked the National Assembly to quickly pass Proceeds of Crime Bill, Witness Protection Bill, Federal Audit bill, Public Interest Disclosure & Compliant Commission Bill and other public interest bills to strengthen the fight against Corruption in the country as they are worried over damage caused by Corrupt acts.

EFCC nabs 34 ‘internet fraudsters’ in Ondo

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, through its intelligence gathering operation code-named ‘Erinle,‘ today Wednesday April 28, 2021 arrested 34 alleged internet fraudsters in Owo, Ondo State.
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, said yesterday that the commission arrested more than 400 young Nigerians for internet related fraud in the first three months of 2021.

EFCC floats chemical laboratory to fight illegal oil bunkering

The Economic and Financial Crimes Commission (EFCC) is set to establish a fully-integrated Chemical Laboratory in Port Harcourt, Rivers State capital, to combat the scourge of illegal oil bunkering in the South South zone.
The Senate President, Ahmad Lawan, has said that for appreciable development to take place in the country, more women must be regarded and enlisted to take up more spaces in governance.

Senator Lawan: National Assembly members are genuine anti-corruption fighters

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EFCC: NGOs aiding terrorism financing will be sanctioned

The anti-graft agency, in a statement, restated that it was mandatory to report to the Special Control Unit against Money Laundering, any transaction through any formal financial channels in excess of $10,000 and any cash donations in excess of $1,000.

PDP denies N10 billion fraud allegation

The Peoples Democratic Party (PDP) yesterday reacted to the petition against the National Chairman of the party, Prince Uche Secondus, by a member of the party, Prince Kasim Afegbua, over allegations of misappropriation of N10 billion, stating that it has submitted its audited account to the Independent National Electoral Commission (INEC).

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