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Tag: EFCC

Headlines

‎EFCC Arrests Man over N10m Land Fraud in Enugu

‎The Economic and Financial Crimes Commission (EFCC) has arrested Ifeanyi Mba for allegedly defrauding a complainant of N10 million for a plot of ...
By NwokoMarch 10, 20260
Headlines

Alleged Criminal Conspiracy: EFCC Declares Enweremadu Wanted

The Economic and Financial Crimes Commission (EFCC) on Wednesday declared Christopher Enweremadu wanted over allegations of criminal conspiracy, diversion of public funds, and ...
By NwokoSeptember 3, 20250
News

Diaspora Group Pressures Gov Nwifuru to Fire SSG

  A diaspora group of Ebonyi indigenes has called on Governor Francis Nwifuru to immediately dismiss the Secretary to the State Government, Prof. ...
By NwokoJuly 23, 20250
SE Economy

Gov Nwifuru Vows to Sanction SSG if Found Guilty of Diverting N1.5bn

Governor Francis Nwifuru of Ebonyi State, says he would sanction Secretary to the State Government, Professor Grace Umezuruike if found guilty of diverting ...
By NwokoJuly 21, 20250
Technology

Internet Fraudsters: EFCC Arrests 37 Suspects in Anambra

Men of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, said they have arrested 37 suspected internet fraudsters. The ...
By NwokoJanuary 23, 20250
News

EFCC Nabs Suspect for Allegedly Killing Operative in Anambra

The Economic and Financial Crimes Commission, EFCC, says it has arrested a suspected internet fraudster, who allegedly killed its operatives during an operation ...
By NwokoJanuary 19, 20250
News

Money laundering: Three Witnesses Confirm Obiano’s Transactions

At continued hearing on Wednesday, three witnesses from the Economic and Financial Crimes Commission (EFCC) testified in a Federal High Court, Abuja, confirming ...
By NwokoNovember 14, 20240
News

Enugu Govt withdraws from Suit Challenging Legality of Laws Establishing EFCC

Enugu State has withdrawn from the suit filed by some states in the federation, questioning the laws that established the Economic and Financial ...
By NwokoNovember 7, 20240
Health

EFCC Arraigns Fake Fertility Nurse before a Federal High Court

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Blessing Amaka David-Agwa, a fake fertility nurse before ...
By NwokoOctober 23, 20240

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