By Moses Okorie The Economic and Financial Crimes Commission, EFCC, has said it would not trade…
Tag: EFCC
EFCC seeks media partnership in fight against money laundering
The media should begin to ask questions on budget performance through deliberate monitoring and reporting The…
Use investigative reporting to expose corrupt practices, Bawa charges journalists
The fight against corruption can be won if you journalists discharge your responsibilities professionally by engaging…
EFCC’s election monitoring teams attacked in Abuja, Imo
A team of operatives from the Economic and Financial Crimes Commission, EFCC, who were on duty…
EFCC deploys officers for election monitoring duties, releases incident reporting hotlines
You are out on a national assignment and I expect you to conduct yourselves responsibly in…
Court orders interim forfeiture of 14 properties linked to Kogi Govt, N400m
Justice Oweibo granted the application, as prayed and directed the Commission to publish the interim order within…
False Marriage: EFCC arrests suspected fraudster for duping American $200,000.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Chidozie Kingsley…
EFCC nabs racketeers of redesigned Naira in Abuja
The suspects have made useful statements, including disclosure that they were acting in cohort with some…
Uyo court jails beautician for internet fraud
Kingsley’s journey to jail started on November 4, 2022 when he was arrested by operatives of the…
EFCC arrest 21-year-old for alleged €17,000 fraud
The petitioner claimed that she met Osasogie through social media after she was defrauded of €68,000…
EFCC fires back at Agbakoba for supporting Yahaya Bello
In all his tirades, no evidence was presented to support his claim that the EFCC has…
Fake FBI commander, one other arraigned for $2.8m fraud
His objection was overruled by the judge, who ruled that the prosecution had complied with Section…
Sokoto director jailed 7 years for job scam
The Judge also ordered the convict to pay restitution of N850, 000.00 to the victims through…
Court sets aside contempt charge against EFCC boss
Bawa was not in contempt of court as he had complied with the order that the…
Bawa has returned AVM Ojuawo’s Range Rover, to release seized N40 million – EFCC
As far as the relationship between the EFCC and the judiciary is concerned, the chairman has…
Court convicts EFCC Chairman of contempt
Having continued wilfully in disobedience to the order of this court, he should be committed to…
Senate probes State House, CBN, EFCC, 204 others over N4.94tr SWV fund
It is also intended to review the rising trend in disbursement from the Service Wide Votes…
Police, EFCC collaborate in fight against illegal mining
We are a family. I can assure you that we will provide you whatever you require…
EFCC arraigns former Lagos State Attorney-General for alleged corrupt offers
He was arraigned on Friday, October 21, 2022, over alleged corrupt offers to public officers. The…
Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Sen. Oduah, others
They are being charged with conspiracy, money laundering and maintaining anonymous bank accounts with a commercial…
EFCC arrests DJ for allegedly impersonating popular artiste
Investigations showed that the suspect met one of his victims, Adebayo Adedimeji Lukman, running a club…
Committee approves confirmation of SAN on 62 legal practitioners
The meeting further approved a new guidelines for the conferment of the rank of Senior Advocate…
EFCC arrests 2 siblings, 24 others in Ibadan
The suspects were arrested on Tuesday at Apete area of Ibadan, based on actionable intelligence worked…
Court orders arrest of Briton, James Nolan over $9.6billion P&ID fraud
He also ordered his surety to appear in court on the next adjourned date, to justify…
Man who claimed he has just 2 years to spend N8bn flaunts wealth
His revelation has been generating reactions online, with many people wondering if he was just making…
Court strikes out suit against Olisa Metuh
A Federal High Court (FHC), Abuja, on Monday struck out the suit filed by the Economic…
Fraud: You’ve case to answer, court tells Lamido
Using your position as a public officer for gratification by purportedly obtaining contracts for companies in…
Court discharges and acquits Jonah Jang
Jang is a former senator and onetime Military Governor of Benue State and defunct Gongola State…
Illegal Mining: EFCC partners NSCDC on non-payment of royalties
We cannot sit back and watch people divert or pilfer what is meant for government to…