EFCC PRESS RELEASE EFCC Arrests 11 Suspected Internet Fraudsters in Uyo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, have arrested eleven suspected internet fraudsters in Uyo, Akwa Ibom State. The suspects, made up of nine malesContinue Reading
By Biola Lawal Abuja (Flowerbudnews): In its bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa, the International Police Organisation, INTERPOL, has launched a new module codenamed Silver Notices. This disclosure was made in Abuja on Monday, July 29, 2024Continue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, is set to host the 1st International Criminal Police Organisation, INTERPOL/ Japan International Cooperation Agency, (JICA)’s Workshop at its Academy in Karu, Abuja on Monday. EFCC hosting of the workshop is a mark of its cooperation andContinue Reading
By Danladi Ahmed Flowerbudnews: Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected illegal miners in the Asokoro area of Abuja. The suspects, who were arrested on Wednesday, were intercepted and arrested following credible intelligence linking them with transportation of tons of coal and kaolin inContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stressed the need for increased collaboration of all stakeholders in the fight against corruption. He made the call in Abuja on Tuesday, when the Old Students Association of FederalContinue Reading
Flowerbud News The inability of the Economic and Financial Crimes Commission (EFCC) to file processes before a Kano High Court on Tuesday stalled hearing in a fundamental rights suit filed by Dr Rabiu Kwankwaso and seven others. The other applicants are the New Nigeria People’s Party (NNPP), Dr Ajuji Ahmed,Continue Reading
EFCC PRESS R By Andrew Nwachukwu Uyo (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC has arraigned Rufus John Isip, a self-acclaimed forex broker before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa Ibom State. Isip was arraigned alongside his company, ITM-ITContinue Reading
By Iyiola Olalere Flowerbudnews: The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 25 internet fraudsters before seven different judges, sitting in Federal and State High Courts, respectively in Ibadan, Oyo State and Osogbo, Osun State. EFCC Spokesman, Dele Oyewale who disclosed this inContinue Reading
By Biola Lawal Flowerbudnews: Justice Chukujekwu Aneke of the Federal High Court, Lagos has ordered the final forfeiture of five properties linked to a former Managing Director, Nigerian Army Properties Limited, NAPL, Major-General U.M.Mohammed. The Judge gave the order on Wednesday following a motion on notice filed andContinue Reading
