EFCC Nigeria @officialEFCC
Nigeria's Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of All Economic and Financial Crimes Laws in Nigeria. #EFCC efcc.gov.ng Nigeria Joined January 2013-
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EFCC Taskforce Arrests 34 Suspected Currency Speculators in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency…
Court Sends Nine Internet Fraudsters to Jail in Benin City Nine internet fraudsters were on Tuesday and Wednesday April 23 & 24, 2024 convicted and sentenced to various jail terms by Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City. The convicts are…
Abuja Court Jails Two Internet Fraudsters The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Tuesday, April 23, 2024 secured the conviction and sentence of two internet fraudsters to various jail terms. The convicts, Adeleye Olanrewaju and Ayo…
EFCC Arrests Nine Suspected Internet Fraudsters in Port Harcourt Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters in Port Harcourt, Rivers State. They were arrested following…
EFCC Arraigns Two Chinese, Company for Alleged Illegal Mining in Ilorin The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024 arraigned two Chinese: Duan Ya Hong and Xiao Yi alongside their company, Ebuy Concept Limited…
ONSA Arms Deal: N4.6b was Traced to Bafarawa’s Son-Witness Tells Court The Second Prosecution Witness, 2PW, Hamza Abdullahi in the trial-within-trial of former Sokoto State governor, Attahiru Bafarawa and four others, on Wednesday, April 24, 2024, told Justice Y. Halilu of the…
Gombe Court Jails Charcoal Producer for N7m Fraud Justice H.H. Kereng of the Gombe State High Court sitting in Gombe, Gombe State has convicted and sentenced President of National Association of Charcoal Producers and Exporters , Edu Babatunde Azeez to one year imprisonment.…
Court Jails Three for N17.6m Fraud in Maiduguri The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, secured the conviction and sentencing of three fraudsters before Justice Umaru Fadawu of the Borno State High Court,…
EFCC CONNECT Do you know that it is a grave offence to be an ally to a terrorist? Do you also know that such unholy association could land you in jail? What are the signs that confirm that someone is a terrorist or an ally to a terrorist? Get connected this evening by 6pm via…
Court Adjourns Hearing on Binance Executive’s Bail Application Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024, adjourned hearing on the bail application of Binance Holdings Limited and its executive, Tigran Gambaryan till May…
Alleged N80.2 Fraud: EFCC Serves Yahaya Bello his Charges Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled…
How Yahaya Bello Declined EFCC’s Invitation for Interrogation - Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of Kogi State, Mr. Yahaya Adoza Bello…
Senator Shehu Sani @ShehuSani
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@officialEFCC Fantastic initiative by EFCC, am a banker and learning from this program. Thank you EFCC
Two Internet Fraudsters Jailed in Kaduna. Justice A.A. Bello of the Kaduna State High Court sitting in Kaduna has convicted and sentenced two internet fraudsters: Godwin Paul Osikhena and Unique Isaac Odu to three months imprisonment each, for internet-related offences.
@officialsolence @officialEFCC Please send your petition to [email protected] . Remember to attach all relevant evidence to your email.
Commendable! 👏 Today, the EFCC Chair, Bawa, met and awarded the top 3 winners of the 2021 EFCC Essay Competition Challenge, Ehizogie Iyeomoan (1), Omotoso Abiola Sodiq (2), Zeenat Magaji (3). He also had nice words to say about their submissions & promised to apply them.
This is an excellent idea from the @officialEFCC powered by @TwitterSpaces. Kudos! x.com/i/spaces/1myxn…
@officialEFCC This is encouraging and will bring great relief to people with grievances about EFCC staff attitude and drags. A welcome development. I can visibly see a bright light at the end of the tunnel. Keep on adopting good initiatives. Nigeria will work one day.
@officialEFCC Finally Internal Affairs . A thinking Institution. I hope it will maintain credibility. Kindly use this as a prototype to train other arms of the force. Great Job!!
@officialEFCC Thank you for efficiency and effectiveness internal system
Entry for @officialEFCC #TogetherAgainstCorruption challenge.
@officialEFCC Insha Allah I will try my possible best to fight against financial crime.
See something, say something! There is no charge for reporting any financial crime.
Reporting a financial and economic crime is FREE! The EFCC will NEVER charge you any money to submit a petition. You can forward petitions to our email: [email protected]. If you see something, say something and EFCC will do something. #SayNoToCorruption #TheEagleIsAlive
@officialEFCC Legit 100%
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@officialEFCC God bless you @officialEFCC pls keep posting such good stuff not always arrest of people 👍👍👍
The @officialEFCC under Bawa is working
Court Jails Yahoo Boys Three Years For Duping British, Turkish Airways | Sahara Reporters Justice Oluwatoyin Taiwo, who convicted the duo, also forfeited their N204, 041,216 cash to the Nigerian government, among other luxury cars and houses... READ MORE: bit.ly/3vVdiSL
@officialEFCC Nice one @officialEFCC Keep up the good work!!! More grease to your elbow!