EFCC
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in Big StoryBREAKING: EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged ₦37.1 Billion Fraud
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, wanted over her alleged involvement in a ₦37.1 billion fraud case linked to the management of federal humanitarian and social intervention […] More
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in Big Story
EFCC Cracks Fake ‘Money-Doubling’ Shrines in Lagos, Osun, Seizes Counterfeit $3.4m and €280,000
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) has dismantled an alleged syndicate of fake spiritualists operating money-doubling schemes from shrines in Lagos and Osun states, recovering large quantities of counterfeit foreign currency during the operation. According to findings by investigators, the suspects posed […] More
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in Big Story
EFCC Breaks Silence, Clarifies Court-Backed Attachment of Abuja Property Amid Sahara Reporters’ Claims
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) has clarified details surrounding its recent enforcement action on a property in Abuja, countering what it described as distortions in a report published by Sahara Reporters. The publication had alleged that EFCC officials “invaded” a property […] More
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in Politics
💥 #WikeAssetProbe Sparks Political Firestorm: Nigerians Demand Transparency as Allegations Mount Against Former Minister
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The trending hashtag #WikeAssetProbe has ignited a nationwide debate as Nigerians flood social media demanding transparency over alleged asset declarations and financial irregularities linked to Nyesom Wike, the Minister of the Federal Capital Territory (FCT) and former Governor of Rivers State. What began […] More
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EFCC Recovers Abandoned $7M from Providus Bank Vault — Nigerians Demand Transparency
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $7 million (₦11.2 billion) deposited in cash at the Providus Bank headquarters, Victoria Island, Lagos, under highly suspicious circumstances. According to insider reports, the funds were deposited on March 26 […] More
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EFCC Shocks Nigeria with Billion-Naira Refinery Fraud Bust, Targets Ex-NNPCL Chiefs
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow In a stunning blow to corruption in Nigeria’s oil sector, the Economic and Financial Crimes Commission (EFCC) has recovered billions of naira in a massive refinery fraud case, sending shockwaves across the nation. The anti-graft agency is now hot on the trail of […] More
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EFCC Invited Him, But He Dined with the President: The Okoya Son, Naira Abuse Scandal, and Nigeria’s Elite Immunity
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow In a stunning reflection of Nigeria’s growing reputation for double standards in law enforcement, Raheem Okoya, son of billionaire industrialist Razaq Okoya, who was invited by the EFCC over a viral Naira abuse scandal, was recently spotted dining with President Bola Ahmed Tinubu […] More
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E-Money Arrested by EFCC Over Naira Abuse: Sparks Outrage, Ethnic Bias Allegations Erupt Online
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow In a shocking development, Nigerian businessman and entertainment mogul Emeka Okonkwo, popularly known as E-Money, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly abusing the Naira and defacing foreign currency at a high-profile public event. According to reports, […] More
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in News
Alleged Looting of N95bn Council Funds: Okpebholo Vows to Ensure Prosecution of Culprits by EFCC as Probe Panel Submits Report
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The immediate past governor of Edo State, Godwin Obaseki, the 18 suspended local government council chairmen and some chieftains of the Peoples Democratic Party, PDP, may soon be guests of the Economic and Financial Crimes Commission, (EFCC) over alleged looting of funds belonging […] More
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EFCC Set to Sell Off 891 Forfeited Vehicles Through E-Auction, Specifies Guidelines
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission, (EFCC) has announced the sales of 891 forfeited vehicles through e-auction. The sales, according to the EFCC in a post on X, takes place January 27, 2025, between 11 am and 4 pm nationwide, while the vehicles […] More
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House Cleansing: EFCC Throws Out 27 Officers for Fraudulent Actions, Warns Public Against Impersonators, Blackmailers
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) says it dismissed 27 officers involved in fraudulent activities and professional misconduct in 2024, a significant move to uphold internal integrity.A statement on Monday by the Commission’s spokesman, Dele Oyewale, said the EFCC’s Staff Disciplinary Committee […] More
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Emefiele Forfeits Vast Estate of 753 Duplexes, Apartments to FG in EFCC’S Largest Single Seizure Since Inception
Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow In a record-breaking single assets seizure by the Nigerian State, the Economic and Financial Crimes Commission, EFCC, said an unnamed “former senior government official” has forfeited a sprawling estate housing 753 duplexes and apartments, to the federal government. The estate, which investigations have […] More
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