EFCC Arraigns Additional Nine Chinese for Alleged Cyber-Terrorism, Internet Fraud in Lagos

Mar 27, 2023 · The new Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 11 Michael Wetkas, has urged officers in the Command to always demonstrate professionalism and diligence in the discharge of their duties.

Plot No. 80, Babashehu Laminu Street, Opposite Elkanemi College, Tudun Wada Layout, Maiduguri, Borno State, Nigeria.

Economic and Financial Crimes Commission. Founded in April 13, 2003, the Commission is Nigeria's Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of all Economic and Financial Crimes Laws in Nigeria.

Jan 31, 2025 · The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

Dec 17, 2024 · EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in ...

Jan 11, 2024 · The Lagos State Real Estate Regulatory Authority, LASRERA, has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to check fraudulent malpractices in the real estate sector in the state.

Aug 10, 2020 · In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal Office; Isei Daniel: Head, Makurdi Zonal ...

Dec 7, 2022 · EFCC Conducts Public Auction of Over 400 Cars in Lagos The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022

An individual, government or private organization within and outside the shores of Nigeria may petition where reasonable grounds exist for suspect that there is an attempt to commit or an offence has been committed under the Economic and Financial Crimes Commission Establishment Act, 2004.