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Metro EFCC Restitutes Over $130,000, N70m, Properties To Foreign Fraud Victims - Information Nigeria
https://www.informationng.com/2025/02/efcc-restitutes-over-130000-n70m-properties-to-foreign-fraud-victims.html- Kayode Israel
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- charles smith efcc information nigeria news naija news ola olukoyede president bola ahmed tinubu umar ahmed
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- Forum: Metro News Links
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Nigeria EFCC Restitutes $132,362, N78.5m to Fraud Victims in U.S., Spain, Switzerland
The EFCC has returned $132,362 and N78.5 million to fraud victims from the U.S., Spain, and Switzerland. EFCC Chairman Ola Olukoyede led the restitution, highlighting Nigeria’s commitment to fighting financial crimes. The recovered assets included cash, luxury cars, and real estate, reinforcing...- Nigeria News
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- efcc financial crimes nigeria anti-corruption ola olukoyede
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Nigeria EFCC Arraigns 11 Chinese Nationals in Lagos Over Alleged Cyber-Terrorism, Fraud
The EFCC arraigned 11 Chinese nationals and a company in Lagos for alleged cyber-terrorism and internet fraud. Accused of identity theft and financial scams, they pleaded not guilty. Justice Aneke scheduled their trial for March 2025, ordering their detention. The EFCC continues its crackdown on...- Nigeria News
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- efcc efcc news
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Metro “You Can’t Be Shouting Corruption And Be Corrupt” – EFCC Boss Blames Yahoo Boys Over Ritual Killings, Kidnapping - Information Nigeria
https://www.informationng.com/2025/02/you-cant-be-shouting-corruption-and-be-corrupt-efcc-boss-blames-yahoo-boys-over-ritual-killings-kidnapping.html- Kayode Israel
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- efcc information nigeria news naija news ola olukoyede yahoo boys
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- Forum: Metro News Links
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Nigeria NCA to EFCC: Arrest El-Rufai Within 48 Hours or Face Protest
The Northern Christians Accord (NCA) has urged the EFCC to investigate ex-Kaduna Governor Nasir El-Rufai over alleged corruption. The Kaduna Assembly indicted him for public funds mismanagement. NCA issued a 48-hour ultimatum, threatening protests if EFCC fails to act. El-Rufai has yet to...- Nigeria News
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- efcc elrufai nca
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Metro Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria - Punch Newspaper
https://punchng.com/cybercrime-efcc-arraigns-11-chinese-alleges-plot-to-destabilise-nigeria/- Kayode Israel
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- chukwujekwu aneke efcc lagos state news naija news nigeria news punch newspaper
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Nigeria 29 Chinese Nationals, 10 Filipinos Arraigned for Alleged Cybercrime in Lagos
The EFCC arraigned 29 Chinese, 10 Filipinos, and others for alleged internet fraud in Lagos. The suspects, arrested during the “Eagle Flush Operation” in December 2024, face charges including cybercrime, identity theft, and cyber-terrorism. The case underscores Nigeria’s efforts to combat rising...- Nigeria News
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- chinese nationals cybercrime in lagos efcc filipinos internet fraud
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Nigeria EFCC Boss Olukoyede Calls Out Nigerians Defending Corrupt Leaders
EFCC chairman Ola Olukoyede criticizes Nigerians for denouncing corruption while defending corrupt leaders. Speaking in Abuja, he emphasized that corruption hinders national development and urged collective action. He announced a partnership with the Centre for Crisis Communication to raise...- Nigeria News
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- centre for crisis communication corruption in nigeria efcc financial crimes nigerians defend corrupt leaders olukoyede
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Nigeria Bento CEO Resigns as EFCC, LIRS Investigate ₦50M Tax Remittance Scandal
Bento Africa CEO Ebun Okubanjo has resigned amid EFCC and LIRS investigations into alleged tax and pension remittance failures. He also relinquished his equity and plans to launch a new AI startup. Bento faces allegations of withholding ₦50 million in taxes, raising concerns over its financial...- Nigeria News
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- ceo of bento africa ebun okubanjo efcc lirs
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Nigeria EFCC Car Auction Faces Backlash as Bidders Claim Irregularities
The EFCC's recent car auction has sparked protests over alleged irregularities. Bidders claim inflated bids and technical issues disrupted the process. EFCC responded, stating they were not involved in the auction, which was handled by licensed auctioneers. The auction featured over 850 cars...- Nigeria News
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- bidding irregularities car auction efcc efcc car auction nigeria
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Nigeria Lagos Assembly Set to Investigate Obasa Over Financial Mismanagement Claims
The Lagos State House of Assembly plans to investigate former Speaker Mudashiru Obasa over allegations of financial mismanagement following his impeachment. Despite his denial of the charges, the investigation will proceed according to constitutional procedures, potentially involving the...- Nigeria News
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- efcc financial mismanagement fraud investigation impeachment lagos assembly lagos politics mudashiru obasa
- Category: Politics
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Nigeria Another EFCC Officer Found Dead in Lagos After January Shooting Incident
An EFCC officer was found dead in Lagos under mysterious circumstances on Sunday. The officer’s identity was confirmed through an ID card found in his bag. The Economic and Financial Crimes Commission has launched an investigation into his death, which follows the killing of another officer...- Nigeria News
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- efcc efcc officer dies in lagos
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Metro "We're sorry," South-East students beg EFCC over killing of operative in Anambra - PM News
https://pmnewsnigeria.com/2025/01/25/were-sorry-south-east-students-beg-efcc-over-killing-of-operative-in-anambra/- Kayode Israel
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- aminu sahabi salisu anambra state news charles obinna ijeomah efcc naija news pm news
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Nigeria EFCC Staff Flees After Allegedly Stealing $30,000 from Kaduna Exhibit Room
A staff member of Nigeria’s EFCC has allegedly stolen $30,000 from the exhibit room in the Kaduna office, prompting a manhunt. The suspect, identified as Polycarp, fled during an audit. This incident adds to previous corruption scandals within the anti-graft agency, raising concerns about...- Nigeria News
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Nigeria Medical Association Denounces Link to EFCC Officer’s Murder Suspect
The Nigerian Medical Association (NMA) denied claims linking Joshua Ikechukwu, accused of killing EFCC officer Aminu Salisu, to the medical profession. The NMA clarified that Ikechukwu is not a doctor or affiliated with Nnamdi Azikiwe University Teaching Hospital. They demanded retractions from...- Nigeria News
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- efcc nma
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Nigeria Bobrisky Reacts to EFCC’s Request for Sympathy, Slams the Commission for Mistreatment"
Bobrisky has condemned the EFCC's request for public sympathy following the death of one of its officers in a raid in Anambra. He criticized the agency for being hypocritical, sharing his personal experiences of harassment and alleging mistreatment during a previous investigation. Bobrisky also...- Nigeria News
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- bobrisky efcc
- Category: Entertainment
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Nigeria Internet Fraud Suspect Kills EFCC Officer in Anambra, Commission Reacts
The EFCC confirmed the killing of its officer, Aminu Salisu, during an operation in Anambra. The suspect, Joshua Ikechukwu, shot Salisu after refusing to comply with arrest orders. The EFCC has condemned the attack, highlighting the growing risks posed by internet fraudsters and pledging to...- Nigeria News
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- aminu salisu efcc efcc news joshua ikechukwu
- Category: Metro
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Nigeria Naira Abuse Video: EFCC Invites Okoya Brothers for Interrogation
EFCC has invited Subomi and Wahab Okoya for questioning over their involvement in a viral video allegedly showing them abusing the naira. The incident caused public outrage, and the police officer involved has been detained. The Okoya brothers' invitation for questioning is set for January 13...- Nigeria News
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- efcc naira abuse okoya brothers
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Nigeria EFCC Detains 105, Including Four Chinese Nationals, in Abuja Over Alleged Internet Scam
The EFCC has arrested 105 suspects, including four Chinese nationals, over an alleged hotel review scam targeting Europe. Conducted in Abuja, the operation uncovered a sophisticated scheme involving 67 males and 38 females. The anti-graft agency pledges thorough investigations and prosecution to...- Nigeria News
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- efcc
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Nigeria EFCC Detains 10 Officers After Operational Items Go Missing
The EFCC has detained 10 officers from its Lagos Zonal Command over the alleged theft of operational items. This move follows the dismissal of 27 officers involved in fraudulent activities. The commission is intensifying internal reforms to ensure accountability and eliminate corruption within...- Nigeria News
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- efcc missing operational items
- Category: Metro
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