EFCC News – Page 15 of 27 – Prime Business Africa

EFCC Accesses FRSC Portal, Tracks Vehicle Registrations, Graft

The Economic and Financial Crimes Commission, EFCC, now has access to the FRSC portal to track vehicle registrations and money laundering incidents across Nigeria. The Corp Marshal of the Federal Road Safety

Aka Ekene, PBA Journalism Mentee

March 31, 2023

News

EFCC Tasks Oil Firms On Adopting Measures To Curb Oil Theft In Nigeria

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on major oil producing companies in Nigeria to adopt measure to disincentivize stealing of Nigerian crude oil which

Victor Ezeja

March 31, 2023

Business

Four NCAA Top Officials Arrested By EFCC Over N2 billion Fraud

Four top officials working for the Nigerian aviation regulator, Nigeria Civil Aviation Authority (NCAA), are under investigation for alleged N2 billion fraud. The Economic and Financial Crimes Commission (EFCC) is investigating the

Fakoyejo Olalekan

March 20, 2023

News

EFCC Prosecutes Professor Edwin, Firms For Alleged N1.4bn Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zone has prosecuted one Prof Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in

Peter Okoye, PBA Journalism Mentee

March 20, 2023

News

EFCC, NIRA Sign MoU For Collaboration On Cyber Security

Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has reiterated the resolve of the Commission to build the capacity of its personnel to effectively combat the emerging trends

Victor Ezeja

March 20, 2023

2023 Elections·News

Guber Polls: EFCC Arrests 65 Persons For Alleged Voter-buying

As Nigerians voted on Saturday’s governorship and State Assembly elections, no fewer than 65 persons were arrested by the Economic and Financial Crimes Commission (EFCC), for alleged voter inducement. The commission revealed

Peter Okoye, PBA Journalism Mentee

March 19, 2023

News

EFCC Arrests 21 Internet Fraudsters In FCT

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 21 suspected Internet fraudsters in the Lugbe and Kubwa suburbs of Abuja. This was disclosed on Tuesday via a statement

Peter Okoye, PBA Journalism Mentee

March 15, 2023

2023 Elections

Picture: EFCC Storms Tinubu’s Polling Unit For Inspection

The Economic and Financial Crimes Commission, EFCC, has stormed the polling unit of Bola Ahmed Tinubu, in the morning of the presidential and National Assembly Elections. The team who arrived Tinubu’s unit

Somto Bisina

February 25, 2023

News

John Abebe Bags 7 Years Jail For Forgery

After almost five years of trial that witnessed many twists and turns, the Economic and Financial Crimes Commission (EFCC), finally secured the conviction and sentencing of John Warimeme Abebe to seven years

PBA Reporter

February 20, 2023

News

Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

The Economic and Financial Crimes Commission (EFCC), has recovered an additional sum of N900 million for the National Health Insurance Scheme (NHIS). The sum was part of monies that some Deposit Money

PBA Reporter

February 18, 2023

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EFCC News - Page 15

EFCC Accesses FRSC Portal, Tracks Vehicle Registrations, Graft

EFCC Tasks Oil Firms On Adopting Measures To Curb Oil Theft In Nigeria

Four NCAA Top Officials Arrested By EFCC Over N2 billion Fraud

EFCC Prosecutes Professor Edwin, Firms For Alleged N1.4bn Fraud In Lagos

EFCC, NIRA Sign MoU For Collaboration On Cyber Security

Guber Polls: EFCC Arrests 65 Persons For Alleged Voter-buying

EFCC Arrests 21 Internet Fraudsters In FCT

Picture: EFCC Storms Tinubu’s Polling Unit For Inspection

John Abebe Bags 7 Years Jail For Forgery

Again, EFCC Recovers For NHIS, N900m Withheld By Some Banks

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