
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 […]
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 […]
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
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge preferred against him.
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 […]
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, […]
The Kogi Government has threatened to sue the Economic and Financial Crime Commission (EFCC) over alleged harassment of state officials.
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
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 […]
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 […]
In compliance with the Order of Court, the Forfeiture Order was published in Thisday Newspaper of Wednesday April 6, 2022
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.
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 […]
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 […]
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