EFCC Hands Over Properties And Companies Forfeited By Ex-Governor Nnamani To Enugu State EFCC Hands Over Properties And Companies Forfeited By Ex-Governor Nnamani To Enugu State The transfer of the properties to Enugu State governor, Dr Peter Mba was performed by the Executive Chairman of EFCC, Mr. Ola Olukoyede at the corporate headquarters of the […]
EFCC Arraigns Man for N340m Fraud In Enugu EFCC Arraigns Man for N340m Fraud In Enugu The Enugu Zonal Command of the Economic and Financial Crimes Commission, has arraigned one Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering. The suspect was arraigned on Wednesday to the tune of N340,000,000 before […]
Court Restates Order For Emefiele’s Release- EFCC Court Restates Order For Emefiele’s Release- EFCC The Economic and Financial Crimes Commission, EFCC, on Monday, failed to produce the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, before the High Court of the Federal Capital Territory sitting at Maitama, as it was directed […]
President Bola Ahmed Tinubu Appoints Mr. Ola Olukoyede As Executive Chairman-EFCC President Bola Ahmed Tinubu Appoints Mr. Ola Olukoyede As Executive Chairman-EFCC President Bola Tinubu confirms the appointment of Mr. Ola Olukoyede to service as the Executive Chairman of the Economic and Financial Crimes Commission. The resignation of the suspended Executive Chairman of the EFCC, […]
EFCC Clamps Down On Yahoo Boys, Arrests Many EFCC Clamps Down On Yahoo Boys, Arrests Many….. Operatives of the Economic and Financial Crimes Commission on Friday arrested 18 suspected internet fraudsters in a sting operation carried out in Ilorin, Kwara State capital. The suspects according to a statement signed by the EFCC spokesman, Wilson Uwajuaren, […]
EFCC Chairman Bawa Appeals Court Judgement EFCC Chairman Bawa Appeals Court Judgement……. Chairman Economic and Financial Crimes Commission, EFFC, Abdurasheed Bawa, Monday said he has appealed the contempt of court ruling by an FCT court on him. It would be recalled that Justice Chizoba Oji, of the FCT High Court in a ruling held that […]
Anti Graft War: 87 forex dealers in Abuja, Lagos, Kano Arrested By EFCC Anti Graft War: 87 forex dealers in Abuja, Lagos, Kano Arrested By EFCC…… In continuation of its onslaught against forex dealers over the current dollar crisis in the country, the Economic and Financial Crimes Commission on Wednesday arrested no fewer than 87 […]
EFCC Arrests 12 Bankers In Enugu For Stealing (See Names) EFCC Arrests 12 Bankers In Enugu For Stealing (See Names) Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022. They were arrested for suspected insider fraud. A statement released by […]
End EFCC Protest Has Raised Hidden Concerns About The Agencies Mode Of Operations The Economic and Financial Crimes Commission has reacted to protests by some youths who accused the anti-graft agency of extortion and illegal house searches. The anti-graft agency in a post via its verified Twitter handle on Thursday, restated the EFCC’s commitment to […]
Youths Protest Against EFCC In Delta State Youths Protest Against EFCC In Delta State Some Youths took to the road in Warri and Ughelli in Delta State to protest against constant harassment by the Economic and Financial Crimes Commission (EFCC). This comes days after EFCC raided some hotels in Ughelli and Warri to arrest some […]