EFCC arrests bank Operations Manager over hoarding of N29m new notes in Abuja
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday February 6, 2023, arrested by operatives of the Economic and […]
EFCC
Reissued: Court commits EFCC boss to prison for contempt
Judgment By Thompson Yamput Justice R.O. Ayoola of the Kogi High Court on Monday committed the Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, […]
Video: EFCC nabs Nollywood actress over new naira notes violation
Video: EFCC nabs Nollywood actress over new naira notes violation
EFCC arrests racketeers of redesigned Naira in Abuja, meets officials of banks
The Economic and Financial Crimes Commission, EFCC has arrested members of a syndicate of currency racketeers hoarding and trading with the redesigned Naira notes. According […]
Fresh twist as EFCC blames Okupe’s arrest on 2016 Watch-list request
By Danlami Nmodu There has been a fresh twist to the arrest Thursday of former presidential adviser, Doyin Okupe by operatives of the Department of […]
DSS arrests Doyin Okupe in Lagos, hands him over to EFCC
Former Director-General of Labour Party Presidential Campaign Council, Dr Doyin Okupe was arrested Thursday morning in Lagos. Okupe, who was scheduled to fly to London […]
EFCC reveals Requirements to Qualify for Properties’ Auction
The Economic and Financial Crimes Commission, EFCC, has listed the requirements needed to successfully participate in the auction of properties across the country which are […]
Auction: EFCC Invites Bids for Forfeited Properties Across the Country
The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final Forfeiture Orders. The Commission on […]
Court declines EFCC’s move to forfeit businessman’s property in Kano
A move by the Economic and Financial Crimes Commission (EFCC) to forfeit properties belonging to a Kano-based businessman, Alhaji Tanimu Abdullahi Inusa, has been quashed […]
We’re not behind Ekweremadu’s continuous detention in UK, EFCC tells court
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC), on Thursday, told a Federal High Court, Abuja that it was not behind the continuous […]
EFCC recovers N134.3bn, $121m in 10 months–Bawa
By Chijioke Okoronkwo The Economic and Financial Crimes Commission (EFCC) says it has recovered N134.3b billion, 121 million dollars, among others from proceeds of crime […]
Follow due process, APC senatorial candidate, AA Zaura, tells EFCC over alleged US$1.3m fraud
By Haruna Salami The Kano Central senatorial candidate of the All Progressive Congress (APC) Abdulkareem Abdulsalam Zaura has called on the Economic and Financial Crime […]
EFCC Partners Citizen and Leadership Training Centre to Rehabilitate Youths, Ex-Convicts
The Executive Chairman of the Economic and financial Crimes Commission, EFCC, Abdulrasheed Bawa has concluded plans to roll out programmes aimed at rehabilitating ex-convicts, most […]
Alleged fraud: EFCC opposes Okorochas’ plea asking court to free him
The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge preferred against him.
EFCC to appeal against dismissal of grass cutting fraud leveled against Babachir Lawal
By Philomina Attah EFCC says it will appeal against Friday’s ruling by Justice Charles Agbaza of the Federal High Court, Abuja, which dismissed a case […]
Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others
The Economic and Financial Crimes Commission, EFCC, says it will appeal the ruling of Justice Charles Agbaza of the Federal Capital. Territory High Court Abuja, […]
Kogi threatens to sue EFCC over harassment of officials
The Kogi Government has threatened to sue the Economic and Financial Crime Commission (EFCC) over alleged harassment of state officials.
Hidden Cash: More governors on watch list as EFCC Chairman briefs Buhari
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja briefed President Muhammadu Buhari on the activities of the commission.
Video: $9.6bn P&ID fraud: Court issues Bench Warrant on Nolan + other headlines
Video: $9.6bn P&ID fraud: Court Issues Bench Warrant on Nolan + other headlines
Alleged money laundering: Zamfara Gov offers to allow EFCC ‘ransack his properties’
Zamfara State Gov Bello Mohammed Matawallen Maradun has offered to allow access to EFCC to ransack the property it alleged to have found stashed with […]
EFCC seeks to set aside committal order against Chairman
The Economic and Financial Crimes Commission, EFCC, says it received with shock, report of the ruling by Justice Chizoba Oji of a High Court of […]
Court Orders Final Forfeiture of Diezani’s Abuja Homes, Cars
In compliance with the Order of Court, the Forfeiture Order was published in Thisday Newspaper of Wednesday April 6, 2022
How ex-staff of First Marina Trust allegedly defrauded clients N1.3bn
A Federal High Court in Lagos on Monday heard that two former employees of First Marina Trust Ltd. cloned emails of several customers and defrauded them to the tune of over N1.3 billion.
EFCC Arrests Two Siblings, 24 Others for Internet Fraud in ,Ibadan.
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two siblings: Lateef Afeez Abiodun and Lateef Abdullahi Olalekan […]
EFCC Arraigns Kwara Civil Servant for Defrauding 23 Church Members.
The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year old civil servant: Oyawoye R. Olajumoke Fafemi, for […]