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EFCC RECOVERS OVER ₦650 MILLION FROM AIRLINE DISCOUNT SCAM By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission has uncovered a major airline discount scheme scam that defrauded over 700 Nigerians of more than ₦650 million. The EFCC Chairman, Mr. Ola
BALA MOHAMMED REJECTS PRESSURE TO SWITCH PARTIES By: Safiya Abdulrahim Dabban Governor Bala Mohammed of Bauchi State has firmly stated that no pressure or political maneuvering will make him leave the opposition Peoples Democratic Party (PDP) for the ruling All Progressives Congress
NOA COMMENDS EFCC FOR CYBERCRIME CRACKDOWN……… By: Safiya Abdulrahim Dabban The National Orientation Agency (NOA) has praised the Economic and Financial Crimes Commission (EFCC) for dismantling a major cybercrime syndicate. NOA’s Director General, Mallam Lanre Issa-Onilu, said the operation shows Nigeria’s firm
CISLAC APPLAUDS EFCC OVER LANDMARK CYBERCRIME RAID IN LAGOS………… By: Safiya Abdulrahim Dabban The Civil Society Legislative Advocacy Centre (CISLAC) has commended the Economic and Financial Crimes Commission (EFCC) for its recent clampdown on a massive cybercrime syndicate in Lagos. On December
FG DENIES SALE OF SEIZED EMEFIELE HOUSES………. By: Safiya Abdulrahim Dabban The Federal Government has dismissed claims that it has started selling the 753 houses seized by the EFCC from former CBN governor, Godwin Emefiele. In a statement, the Ministry of Housing
TAMBUWAL VOWS TO JOIN COALITION FOR CHANGE IN 2027……….. By: Safiya Abdulrahim Dabban Former Sokoto State governor, Senator Aminu Waziri Tambuwal, says he is committed to working with like-minded Nigerians to end what he calls Nigeria’s “era of misrule.” Reacting to his
EFCC WARNS NIGERIANS ABOUT RISING VIRTUAL ASSET AND INVESTMENT SCAMS……… By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission (EFCC) has raised concern over the growing trend of virtual asset and investment scams across Africa, warning that fraudsters are increasingly using
ALLEGED N80.2B MONEY LAUNDERING: EFCC ARRAIGNS YAHAYA BELLO APRIL 18
EFCC ARRESTS PASTOR OVER N3.9M FRAUD IN ILORIN
EFCC ARRESTS 11 SUSPECTED CURRENCY RACKETEERS IN KANO 25-02-24 By Sadiq Aminu