Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq Okoya, for questioning over ...

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft ...

In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC, ...

  Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has restated his resolve to continue his ...

Bobrisky Jets Out of Nigeria Amidst Bribery Controversy Nigerian social media influencer Idris Okunleye, also known as Bobrisky, has left ...

  The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal ...

  The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has tasked the Managing Director ...

  The Economic and Financial Crimes Commission, EFCC has altered the seven-count charges against the former Minister of Power, Olu ...

The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, on Tuesday warned that cybercrime poses grave dangers globally and ...

    Economic and Financial Crimes Commission, EFCC has lamented how weak judiciary system and court orders prevented the Commission ...

Bobrisky Claims N5 Million Payout to SAN for Federal Pardon  Controversial cross-dresser Bobrisky has made headlines again with shocking claims ...

Bobrisky: EFCC Explains Lawful Dropping of Money Laundering Charges A Prosecutor with the Economic and Financial Crimes Commission, EFCC  Bilikisu ...

  The Economic and Financial Crimes Commission,EFCC, has arrested the immediate past governor of Taraba State, Arc. Darius Dickson Ishaku, ...

The Economic and Financial Crimes Commission (EFCC) has come out to deny reports that former Kogi State Governor Yahaya Bello ...

The immediate past Governor of Kogi State, Yahaya Bello, has turned himself in to the Economic and Financial Crimes Commission,EFCC. ...

  ... Demonstrates Commitment to Fighting Financial Crimes The Economic and Financial Crimes Commission (EFCC) has handed over a total ...

  Arewa Youth Council, on Friday, demanded a thorough probe of the moribund Ajaokuta Steel Company. It also urged the ...

  By Ngozi Nwankwo Minister of State for Environment, Dr Iziaq Adekunle Adeboye Salako has called on the developing countries ...

In a joint operation, the Federal Bureau of Investigation (FBI), Economic and Financial Crimes Commission (EFCC), and Jamaica's Major Organised ...

Justice Inyang Ekwo of the Federal High Court delivered the ruling in favour of the Federal Government on Monday, upholding ...

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Friday, May 10, insisted on the physical appearance of ...

Horeover, Journalists have a sacred duty to hold public officials accountable. The revelations in the public today about Yahaya Bello merely ...

The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of ...

At the resumed sitting, Counsel for the EFCC, Kemi Phinro, told the court that the immediate past governor of Kogi ...

The commission also disclosed that it will arraign the former Governor of Kogi State, Yahaya Adoza Bello, before a Federal ...

The Economic and Financial Crimes Commission (EFCC) will on Wednesday arraign socialite Cubana Chief Priest for alleged naira abuse. The ...

Idris said he opted to cooperate with investigators from the Economic and Financial Crimes Commission (EFCC) and provide them with ...

The commission made the development known on Sunday via its official X handle in response to rumours concerning the progress ...

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have commenced investigation of Idris Okuneye (a.k.a Bobrisky) ...

The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff ...

The immediate-past Secretary to the Government of the Federation, Boss Mustapha, said on Tuesday that $6.2m was released from the ...

The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of Humanitarian ...

Money Laundering: EFCC To arraign Ex-Anambra Gov, Obiano The Economic and Financial Crimes Commission, EFCC, will on Wednesday, arraign the ...

Chairman of the Economic And Financial Crimes Commission (EFCC), Ola Olukoyede decried the rate at which the commission's investigators request ...

Corruption is an insidious scourge. It is an anti-social attitude awarding improper privileges contrary to legal and moral norms, and ...

EFCC Seizes Travel Documents of Suspended Minister, Predecessor, and NSIPA Coordinator The Economic and Financial Crimes Commission (EFCC) yesterday seized ...

The Economic and Financial Crimes Commission is currently interrogating Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank, ...

The federal government and the Economic and Financial Crimes Commission (EFCC) have been fined a whopping sum of N100 million ...

In line with his avowed commitment to uphold the highest standards of integrity, transparency, and accountability in the management of ...

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Mrs Sadiya Umar-Farouq CON, has just arrived at the head ...