EFCC Return N3.7m to UK-Based Fraud Victim
The Economic and Financial Crimes Commission, EFCC has returned a sum of N3.7million recovered from fraudsters to the victim, 72-year-old Ms Judith Edewor who is based in the United Kingdom.…
EFCC
N109bn Fraud: How suspended AGF Idris, compromised TSA, GIFMIS, IPPIS, for personal gains
Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TSA, Government Integrated Financial Management Information System , GIFMIS, Integrated…
EFCC arrests 13 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters. They were nabbed in the early hours of Thursday,…
At Chatham House Forum, Bawa Seeks Attitudinal Change, Collective Actions in Fight Against Corruption
Executive Chairman of the EFCC, Abdulrasheed Bawa has called for practical attitudinal change and collective actions as preventive tools in the fight against economic and financial crimes. He made this…
Federal high court grants bail to suspended Accountant-General, co-defendants
The Federal High Court in Abuja has granted the suspended Accountant General of the Federation, Idris Ahmed and his co-defendants bail upon terms and condition given by the Economic and…
Alleged N109bn Fraud: Court Fixes July 28 For Ruling On Ex-AGF’s Ahmed Idris Bail
Justice Adeyemi Ajayi of the Federal Capital Territory High Court, has fixed Thursday 28 July for Ruling on the bail application of the Former Accountant General of the Federation, Ahmed…