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EFCC

EFCC arrests bank Operations Manager over hoarding of N29m new notes in Abuja

February 6, 2023 Danlami Nmodu 0

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 […]

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Reissued: Court commits EFCC boss to prison for  contempt

February 6, 2023 Danlami Nmodu 0

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

February 4, 2023 Favour Lashem 0

Video: EFCC nabs Nollywood actress over new naira notes violation

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EFCC arrests racketeers of redesigned Naira in Abuja, meets officials of banks

January 31, 2023 Danlami Nmodu 0

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

January 12, 2023 Danlami Nmodu 0

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

January 12, 2023 Danlami Nmodu 0

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 […]

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EFCC reveals Requirements to Qualify for  Properties’ Auction

December 29, 2022 Danlami Nmodu 0

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 […]

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Auction: EFCC Invites Bids for Forfeited Properties Across the Country

December 29, 2022 Danlami Nmodu 0

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 […]

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Court declines EFCC’s move to forfeit businessman’s property in Kano

December 20, 2022 Danlami Nmodu 0

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 […]

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We’re not behind Ekweremadu’s continuous detention in UK, EFCC tells court

December 15, 2022 Danlami Nmodu 0

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 chairman Bawa

EFCC recovers N134.3bn, $121m in 10 months–Bawa

December 15, 2022 Danlami Nmodu 0

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 […]

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Follow due process, APC senatorial candidate, AA Zaura, tells EFCC over alleged US$1.3m fraud

December 6, 2022 Danlami Nmodu 0

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 […]

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EFCC Partners Citizen and Leadership Training Centre to Rehabilitate Youths, Ex-Convicts

November 26, 2022 Danlami Nmodu 0

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 

November 23, 2022 Favour Lashem 0

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

November 19, 2022 Chimezie Godfrey 0

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 […]

EFCC chairman Bawa

Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others

November 18, 2022 Danlami Nmodu 0

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

November 18, 2022 Chimezie Godfrey 0

The Kogi Government has threatened to sue the Economic and Financial Crime Commission (EFCC) over alleged harassment of state officials.

EFCC chairman Bawa

Hidden Cash: More governors on watch list as EFCC Chairman briefs Buhari

November 17, 2022 Danlami Nmodu 0

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.

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Video: $9.6bn P&ID fraud: Court issues Bench Warrant on Nolan + other headlines

November 16, 2022 Danlami Nmodu 0

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’

November 10, 2022 Newsdiaryonline Admin 0

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 […]

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EFCC seeks to set aside committal order against Chairman

November 8, 2022 Newsdiaryonline Admin 0

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 […]

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Court Orders Final Forfeiture of Diezani’s Abuja Homes, Cars

October 24, 2022 Newsdiaryonline Admin 0

In compliance with the Order of Court, the Forfeiture Order was published in Thisday Newspaper of Wednesday April 6, 2022

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How ex-staff of First Marina Trust allegedly defrauded clients N1.3bn

October 18, 2022 Newsdiaryonline Admin 0

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.

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EFCC Arrests Two Siblings, 24 Others for Internet Fraud  in ,Ibadan.

September 29, 2022 Newsdiaryonline Admin 0

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 […]

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EFCC Arraigns Kwara Civil Servant for Defrauding 23 Church Members. 

September 29, 2022 Newsdiaryonline Admin 0

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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Recent Updates

  • Tinubu donates N100m to victims of banditry in Katsina – Masari February 6, 2023
  • NAF aircraft belly lands safely in Lagos – Spokesman February 6, 2023
  • Buhari presents Tinubu to Katsina Emirate Council February 6, 2023
  • APC cancels Katsina Road Show, holds subdued rally over Bakori tragedy February 6, 2023
  • Minister applauds Tinubu’s efforts on women empowerment February 6, 2023
  • Machina loses out as Supreme Court affirms Lawan, Yobe APC senatorial candidate February 6, 2023
  • Banditry: APC converts campaign rally to prayer session, promises end to criminality February 6, 2023
  • DMO issues 2 FGN savings bonds at N1,000 per unit February 6, 2023
  • Plateau APC begins campaign for governorship candidate Feb. 8 February 6, 2023
  • Forecasting Nigeria after the 2023 Presidential Election: Scenario 3, President Bola Tinubu February 6, 2023
  • EFCC arrests bank Operations Manager over hoarding of N29m new notes in Abuja February 6, 2023
  • Buhari hails Tems for winning Grammy Award February 6, 2023
  • Court commits EFCC boss to prison for contempt February 6, 2023
  • Kaduna, Kogi, Zamfara states drag FG to court over Naira redesign policy February 6, 2023
  • Reissued: Court commits EFCC boss to prison for  contempt February 6, 2023
  • 2023: Electoral Hub seeks collective effort to ensure credible elections February 6, 2023
  • A Cashless Policy Of Tears And Blood, By Kazeem Akintunde February 6, 2023
  • Ibadan records another protest over scarcity of fuel, new naira notes February 6, 2023
  • Supreme Court judgment, victory for APC – Lawan February 6, 2023
  • Suspected hoodlums attack chieftains’ houses in Cross River February 6, 2023

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