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EFCC Declares Timipre Sylva Wanted Over $14.8m Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, the former Bayelsa state governor, wanted.

N566bn Recovered by EFCC in Two Years – Olukoyede

N566bn Recovered by EFCC in Two Years - Olukoyede   The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, says the agency has recovered over N566 billion and contributed significantly to President Bola Tinubu’s economic reforms through enforcement, asset recovery, and...

Nigerians, Listen to NDIC By Salisu Na’inna Dambatta

Nigerians, Listen to NDIC By Salisu Na'inna Dambatta Many Nigerians have been painfully swindled of millions of their hard-earned money through various scams. Consequently, some victims of scams commit suicide, others denied prosperity and many are left in unpayable debts. Internet scammers have stolen money from people;...

Passengers Arrested with over $6.1m Cash at Lagos Airport

Passengers Arrested with over $6.1m Cash at Lagos Airport   Security officials at the local wing of the Murtala Muhammed Airport in Lagos have arrested some passengers alleged to be travelling on an Aero Contractors flight with cash exceeding $6.1 million in their possession. Sources familiar with...

Refinery Probe: EFCC Grills Kyari Again, Seizes Passport

Refinery Probe: EFCC Grills Kyari Again, Seizes Passport   The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL) Mele Kyari, on Thursday returned to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja for a second round...

FIRS, EFCC Partner to Enforce Tax Compliance

FIRS, EFCC Partner to Enforce Tax Compliance The Federal Inland Revenue Service has said that the Economic and Financial Crimes Commission is key in its drive to enforce voluntary tax compliance. According to a statement from the service on Tuesday, the FIRS Executive Chairman, Dr. Zacch...