“When you walk through some estates in Nigerian cities and come across structures marked with spray paint by EFCC as a keep off zone under investigation, what comes to mind is the presumption of criminality and fraudulent activities on the person of the occupiers or owners of such structures whether they have been found guilty […]
Read More
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) says it has raided the hideouts of suspected cyber criminals and arrested 39 of them in Osun and Ogun states of South Western Nigeria. According to the EFCC, 10 of the suspects were arrested in Ilesha, Osun State, while 29 others were apprehended in different […]
Read More
Faisal Maina, son of Abdulrasheed Maina, embattled former director of the defunct Pension Reform Task Team (PRTT), has absconded to the United States, the Economic and Financial Crimes Commission (EFCC) told an Abuja High Court on Thursday. Mohammed Abubakar, EFCC’s prosecuting counsel, while opposing a fresh bail application filed by Maina, said the younger Maina, […]
Read More
The Economic and Financial Crimes Commission(EFCC) has cautioned Nigerians against involvement in sale of National Identity Number (NIN) at enrollment centres of the National Identity Management Commission (NIMC) for financial gains. The EFCC, in a statement on Thursday, said some fraudulent persons at the enrollment centres were using the exercise to extort and induce the […]
Read More