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EFCC Arrests Ahmed Idris, Accountant General of the Federation for N80billion Fraud.

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion( Eighty Billion Naira only).

The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.

Read more ...

IPMAN Seeks EFCC Support In Curbing Oil Theft In The Niger Delta.

The Independent Petroleum Marketers Association of Nigeria, IPMAN, has sought the support and intervention of the Economic and Financial Crimes Commission, EFCC in curbing oil theft and pipeline vandalism in the Niger Delta.

This request was made on Monday, May 16, 2022 in Port Harcourt, Rivers State by the Chairman, Independent Petroleum Marketers Association of Nigeria, IPMAN, Hon. Bello Binna, while paying a Courtesy Visit to the Port Harcourt’s Zonal Commander of the EFCC, ACE Nwanneka Nwokike, in his office.

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Kwara Farmer, Three Others Jailed for Cybercrime in Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 13, 2022 secured the conviction of a 29 year-old farmer, Yusuf Abiodun Babatunde from Osi, Ekiti Local Government Area of Kwara State and three others for offences bordering on impersonation and retention of proceeds of crime.

The three other convicts are Abdulrahman Mudashir Aileru from Ilorin South Local Government Area of Kwara State; one Uthman Busari from Oyo State and Adewole Iyanuoluwa from Oyun Local Government Area of Kwara State.

Read more ...

  1. EFCC Arraigns Lawyer, Six Others for Allegedly Stealing from Deceased Police Officer
  2. EFCC Arrests Twenty-Three Suspected Cybercriminals in Ibadan
  3. Court Sends Five Internet Fraudsters to Prison in Benin
  4. EFCC Closes Case Against American Businessman, Marco Ramirez, In Alleged $368,698.24 Fraud
  5. Alleged N6.2bn Fraud: EFCC Vows to Appeal Non-Admittance of Exhibit Against Jang
  6. Legal Aid Council Commends EFCC
  7. EFCC Nabs YahooYahoo Academy Owner, 16 ‘Trainees’ in Abuja

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Mission Statement

To eradicate economic and financial crimes through prevention, enforcement and coordination.

Vision

A Nigeria free of economic and financial crimes.

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