Tag: Efcc

  • EFCC: ₦50bn Allocated to NELFUND Comes from Recovered Crime Proceeds Remitted to FG

    EFCC: ₦50bn Allocated to NELFUND Comes from Recovered Crime Proceeds Remitted to FG

    The Economic and Financial Crimes Commission (EFCC) clarified that the ₦50 billion it transferred to the Nigerian Education Loan Fund (NELFUND) was not a donation from the commission. In a statement released on Thursday, Dele Oyewale, the EFCC spokesperson, emphasized that the funds were “part of the recovered proceeds of crime remitted to the government,”…

  • EFCC’s official account disappears from X platform

    EFCC’s official account disappears from X platform

    The official page of the Economic and Financial Crimes Commission (EFCC) has disappeared from the microblogging platform X. A check by WITHIN9JA on Tuesday afternoon confirmed that the account was no longer accessible. When contacted, Dele Oyewale, spokesperson for the anti-graft agency, attributed the situation to a network problem. “It’s a network issue. Our IT…

  • EFCC summons two Kogi govt officials

    EFCC summons two Kogi govt officials

    The Economic and Financial Crimes Commission (EFCC), is currently interrogating some officials from Kogi State who are being held in their custody. According to a statement released by Kingsley Fanwo, the Kogi Commissioner for Information, on Monday, the officials were summoned by the EFCC, but the purpose of their invitation was not made public. Fanwo…

  • FBI and EFCC Arrest Two in Lagos for Defrauding Jamaican Government of $1 Million

    FBI and EFCC Arrest Two in Lagos for Defrauding Jamaican Government of $1 Million

    The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation have apprehended two Nigerians for cyber fraud. Jamaica’s Major Organised Crime and Anti-Corruption Agency (MOCA) also participated in the investigation and operation leading to the arrests. The suspects were detained in Lagos State for allegedly defrauding the Jamaican government of one million…