BREAKING: EFCC arrests ex-Governor Akpabio over alleged multi-billion naira fraud

A former Governor of Akwa Ibom State and incumbent Senate Minority Leader, Godswill Akpabio, was on Friday arrested by the Economic and Financial Crimes Commission, EFCC.
PREMIUM TIMES investigation shows that Mr. Akpabio was taken in by EFCC operatives at about 5.20 pm.

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EFCC arrests Millionnaire Gobir over alleged multi-billion naira fraud

LAGOS—The Economic and Financial Crimes Commission, EFCC, weekend, burst a major corporate fraud when it took into custody one Alhaji Mohammed Gobir for allegedly defrauding foremost outdoor advertising company, Afromedia, huge sums of money in various currencies.

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EFCC: A Toothless Bulldog under President Jonathan Administration By Terfa Naswem

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, by president Obasanjo, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering.

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