The EFCC has released the names of the 40 suspected internet fraudsters arrested in an early morning sting operation by its Port Harcourt Zonal Command in two locations in the city.
#BREAKING: A Federal High Court in Abuja presided over by the Honourable Justice Okon Abang has convicted and sentenced a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina.
A coalition of three Civil Society Organizations gives reasons why the Nigerian authorities must urgently investigate the Pandora Papers revelations.
How the Economic and Financial Crimes Commission investigated and documented hundreds of billions of naira lost to pension fraud in Nigeria.
The Uyo Zonal Command of the EFCC has released the names and photos of 17 suspected internet fraudsters whose convictions they secured on Friday 17 September, 2021 before Justice Stephen Daylop Pam of the Federal High Court sitting in Port Harcourt.
Anticorruption: NANS Zone B, Igbo youth organizations pledge support to EFCC in Enugu.
The EFCC has declared its Chairman, Abdulrasheed Bawa, ‘hale and hearty,’ after an unfortunate incident on Thursday at the State House, Abuja. And its operatives have arrested and released the names of 11 suspected internet fraudsters in Port Harcourt.
27 suspects have been arrested by operatives of the Port Harcourt Zonal Command of the EFCC in connection with alleged illegal oil bunkering.
Dookenger was re-arraigned by EFFC alongside her company, X-traordinaire Designs Ltd.
EFCC Chairman Abdulrasheed Bawa has in a symposium at Cambridge advocated collective and collaborative approach by authorities around the world in dealing with the challenges of financial crimes which, he noted, is a global scourge as no nation is spared its virulence.