EFCC – Thav Media

Opinion by Ngozi Uzochukwu November 20, 2023

EFCC To Prosecute NAF Personnel For Security Breach

The Economic Financial Crimes Commission has disclosed it would charge personnel of the Nigerian Air Force released on administrative bail by its Kaduna Zonal Command to court upon completion of its ongoing investigation. The anti-graft agency made this known on Monday in a…

Nigeria Politics by Sophia John November 6, 2023

ShareTwitter FacebookPinterest

25Views 0Comments

EFCC Defies Court Order, Fails To Bring Emefiele For Hearing

The Economic and Financial Crimes Commission on Monday, failed to bring the former Governor of the Central Bank of Nigeria, Godwin Emefiele to court. This was in defiance to an order by the Federal Capital Territory High Court on Thursday, ordering the commission…

ShareTwitter FacebookPinterest

29Views 0Comments

EFCC Prohibits Officials From Conducting Force Operations At Night

The Economic and Financial Crimes Commission (EFCC) has announced a new directive banning its operatives from conducting sting operations at night. The EFCC is notorious for breaking into suspects’ homes in the dead of the night to carry out arrests, a modus operandi…

Crime by Sophia John October 26, 2023

ShareTwitter FacebookPinterest

32Views 0Comments

Ex-EFCC Boss, Bawa Released After 134 Days In DSS Custody

The detained former Chairman of Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been released by the Department of State Services after 134 days spent in the secret police custody. Bawa was released from the national headquarters of the secret…

Crime by Jeremy Obed October 12, 2023

ShareTwitter FacebookPinterest

31Views 0Comments

EFCC Recovers Over N27 Billion and $19 Million in Money Laundering Cases, Pursues Further Investigations

The Economic and Financial Crimes Commission (EFCC) has successfully retrieved a substantial total of N27,184,357,524.52 and $19,084,419.33 from three separate money laundering cases. Simultaneously, the anti-graft agency is intensifying its efforts to unearth additional ill-gotten funds. The EFCC has disclosed its intention to…

Hot Feed by Ngozi Uzochukwu October 10, 2023

ShareTwitter FacebookPinterest

34Views 0Comments

Two Suspected Internet Fraudsters Arrested At Skales’ Residence – EFCC

The Economic and Financial Crimes Commission said they arrested two suspected internet fraudsters at the residence of musician, John Njeng Njeng popularly known as Skales. The commission made this known in a statement shared on their X (formerly Twitter) on Tuesday. The statement said,…

Hot Feed by Ngozi Uzochukwu October 9, 2023

ShareTwitter FacebookPinterest

40Views 0Comments

EFCC Apprehends 48 Suspected Internet Fraudsters In Delta State

The Benin Zonal Command of the Economic Financial Crimes Commission, on Monday, said it apprehended 48 suspected Internet fraudsters in Asaba, Delta State. The EFCC, on its X handle, noted that the suspects were apprehended last Friday, October 6, 2023. The suspects…

Hot Feed by Victor Siokwu September 11, 2023

ShareTwitter FacebookPinterest

41Views 0Comments

Subsidy Removal: SERAP Implore State Governors To Disclose Spending Of N2bn Palliative In 7 Days

Socio-Economic Rights and Accountability Project (SERAP) has implored the 36 state governors in the country to “disclose details on spending of the N2 billion palliative recently disbursed to each state by the Federal Government, including the names of beneficiaries and details of…

Crime by Victor Siokwu September 8, 2023

ShareTwitter FacebookPinterest

52Views 0Comments

EFCC: Property Recovered from Internet Fraudster, Returned To American Victim

The American victim of fraudster, Aisosa Kelvin Ohue, also known as Frederick Leonard, Cheryldene Cook has received property from the Economic and Financial Crimes Commission, Abuja Zonal Command. This was stated in a statement that the organization posted online. The properties include…

Nigeria Politics by Nwobodo Kosi July 7, 2023

ShareTwitter FacebookPinterest

36Views 0Comments

Kano Govt Withdraws Suit Preventing EFCC From Probing Ex-governor, Ganduje

The Kano State Government has earlier withdrawn its suit before the Federal High Court, Kano, aiming to stop the Economic and Financial Crimes Commission, EFCC, from investigating former governor Abdullahi Ganduje. In a letter signed by the Kano Attorney General and Commissioner…