Tuesday, 17th May 2022
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Cyber Crime: Interior ministry takes over fight from EFCC

Cyber Crime: Interior ministry takes over the fight from EFCC.

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24 Jan 2020
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7 Feb 2020
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
22 Mar 2020
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15 May 2020
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15 Jun 2020
The Economic and financial crimes commission (EFCC), Benin zonal office has convicted eighty-eight internet fraudster across the zone and recovered the sum of three hundred and three million, eight hundred and twenty-eight thousand, six hundred and forty-one naira (N303,828,641.00), 4 bedroom bungalow in ughelli, 14 exotic cars and a petroleum filling station in udu delta state.
6 Jul 2020
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7 Jul 2020
Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
7 Jul 2020
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9 Jul 2020
Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.
18 Jul 2020
Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
1 Aug 2020
Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.