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EFCC

Home » EFCC
Shot EFCC Operative Halisu Buried In Sokoto After Anambra Raid, Was Planning His Marriage Before Sudden Death – Sources
Posted inEFCC News

Shot EFCC Operative Halisu Buried In Sokoto After Anambra Raid, Was Planning His Marriage Before Sudden Death – Sources

Halisu Sahabi, an Assistant Superintendent of the Economic and Financial Crimes Commission (EFCC), who was killed on Friday by a…
Posted by Global Trust January 19, 2025
EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu
Posted inEFCC Investigation News

EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, 2024 arraigned the duo…
Posted by Global Trust December 16, 2024
EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos… Arrests 193 Chinese, Arabs, Filipinos, Others
Posted inEFCC News Nigeria

EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos… Arrests 193 Chinese, Arabs, Filipinos, Others

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a…
Posted by Global Trust December 16, 2024
EFCC returns $225,000 to a victim defrauded in a cryptocurrency investment scheme
Posted inEFCC News Nigeria

EFCC returns $225,000 to a victim defrauded in a cryptocurrency investment scheme

The Economic and Financial Crimes Commission (EFCC), in collaboration with Toronto Police Service, has successfully recovered and returned $225,000 to…
Posted by Global Trust December 10, 2024
EFCC Arrests 24 Suspected Internet Fraudsters
Posted inEFCC Updates

EFCC Arrests 24 Suspected Internet Fraudsters

Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate have arrested 24 suspected internet fraudsters. They were…
Posted by Global Trust December 6, 2024
The recent recovery of 753 duplexes by the Economic and Financial Crimes Commission (EFCC) has sparked intense public interest and concern.
Posted inCorruption EFCC Investigation

The recent recovery of 753 duplexes by the Economic and Financial Crimes Commission (EFCC) has sparked intense public interest and concern.

By: Enobong Ukpong The massive estate, located in Abuja, is believed to have been acquired through illicit means, highlighting the…
Posted by Global Trust December 5, 2024
EFCC Sets New Record with Final Forfeiture of Massive Abuja Estate Containing 753 Duplexes and Apartments
Posted inCBN EFCC Governance

EFCC Sets New Record with Final Forfeiture of Massive Abuja Estate Containing 753 Duplexes and Apartments

Video clip from Arise TV In a landmark ruling, Justice Jude Onwuegbuzie ordered the final forfeiture of a massive estate…
Posted by Global Trust December 3, 2024
Nigeria’s National Debt Soars: Every Citizen Owes Over N619,000, Says NBS Report
Posted inBusiness CBN Corruption

Nigeria’s National Debt Soars: Every Citizen Owes Over N619,000, Says NBS Report

A new report from the National Bureau of Statistics (NBS) provides insight into Nigeria’s escalating debt levels, revealing that each…
Posted by Global Trust November 11, 2024
Bobrisky removed from Amsterdam-bound KLM flight
Posted inBreaking News Celebrity News Corruption

Bobrisky removed from Amsterdam-bound KLM flight

1st November 2024 Social media personality Okuneye Idris, popularly known as Bobrisky, was removed from an Amsterdam-bound KLM flight and…
Posted by Global Trust November 1, 2024
AKWA IBOM STATE POLICE COMMAND IS PREPARED FOR LOCAL GOVERNMENT ELECTIONS WITH RESTRICTION OF MOVEMENTS ON SATURDAY 5TH OCTOBER, 2024
Posted inAkwa Ibom Breaking News Corruption

AKWA IBOM STATE POLICE COMMAND IS PREPARED FOR LOCAL GOVERNMENT ELECTIONS WITH RESTRICTION OF MOVEMENTS ON SATURDAY 5TH OCTOBER, 2024

3rd October, 2024 AKWA IBOM STATE POLICE COMMAND PRESS RELEASE AKWA IBOM STATE POLICE COMMAND IS PREPARED FOR LOCAL GOVERNMENT…
Posted by Global Trust October 4, 2024

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