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EFCC Deploys Officers for Election Monitoring Duties, Releases Incident Reporting Hotlines

newsheadline247 - February 23, 2023

As part of efforts to ensure the integrity of the February 25, 2023 Presidential and National Assembly elections, the Economic and Financial Crimes Commission,...

Marriage Scammer: EFCC Arrests Fraudster for Duping American $200,000

newsheadline247 - February 15, 2023

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Chidozie Kingsley Nwachi, (a.k.a Dozie) for allegedly marrying an American: Nicole Kierulff...

EFCC Exposes Sponsors of ‘Malicious’ Campaign Against Bawa

newsheadline247 - February 14, 2023

The Economic and Financial Crimes Commission, EFCC, has exposed the identities of those sponsoring calumny campaigns against Mr. Abdulrasheed Bawa, Chairman of the Commission. The...

EFCC arrests convicted Delta Senator, Peter Nwaoboshi over ₦805m fraud

newsheadline247 - February 8, 2023

Seven months after the Court of Appeal in Lagos sentenced him to seven years imprisonment for N805 million money laundering, Peter Nwaoboshi, the Senator representing...

EFCC trails new naira note sellers as racketeers expose culpable bankers

newsheadline247 - January 31, 2023

The Economic and Financial Crimes Commission, EFCC, is on the trail of more sellers of naira notes after separate operations in Abuja. The agency arrested...

EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others

newsheadline247 - December 14, 2022

The Economic and Financial Crimes Commission, EFCC, today December 13, 2022 conducted a public auction of over 190 vehicles and electronic devices at its...

Cybercrime: Ex-banker, two others arraigned for N1.4 billion fraud

newsheadline247 - December 5, 2022

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two others for cybercrime and money laundering...

Senator Bassey bags 42-year jail term for money laundering

newsheadline247 - December 3, 2022

Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced to 42 years imprisonment...

N544m Grass-cutting Scam: EFCC moves to appeal judgement freeing Babachir Lawal, others

newsheadline247 - November 19, 2022

The Economic and Financial Crimes Commission says it will appeal against Friday’s ruling by Justice Charles Agbaza of the Abuja Division of the Federal...

N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate, Ismaila Atumeyi with N326m, $610,500 Cash

newsheadline247 - November 1, 2022

PRESS RELEASE Posted By Lukman Omikunle The arrest of the suspects followed months of investigation into the hacking of one of the commercial banks by a...

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