Tag: The Economic and Financial Crimes Commission
The pathologist, who conducted an autopsy on the body of late singer, Ilerioluwa Aloba, AKA Mohbad, has said that the cause of death couldn’t be ascertained. A Senior Advocate of Nigeria, Wahab Shittu, told newsmen in Lagos...
Arsenal goalkeeper Arthur Okonkwo says he has not decided where he will play his football next season. Okonkwo’s contract with the Gunners will expire at end of next month. The 23-year-old impressed while on loan at Wrexham last...
Breaking News
EFCC returns recovered assets to Enugu Gov, Mba
The Economic and Financial Crimes Commission, EFCC, handed 14 recovered assets over to Governor Peter Mba of Enugu State. The Chairman of the commission, Ola...
Alleged N40bn fraud: EFCC accuses Obiano of evading service of court process as trial stalls
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused former governor of Anambra State, Willie Maduabuchi...
70 percent of financial crimes in Nigeria connected to banks – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of the...
Payroll fraud: Court sentences 3 civil servants to 6 years imprisonment
A High Court of the Federal Capital Territory, FCT, on Wednesday sentenced three civil servants to six years imprisonment each for payroll fraud. The convicts...
N998.4m fraud: EFCC arraigns Bureau de Change operator, Auwal
The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in Abuja...
EFCC grills former Kwara gov, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over shady transactions running into billions...
EFCC arrests man over suspected currency racketeering
The Economic and Financial Crimes Commission, EFCC, has arrested one Ekene Ibegbu in connection with alleged racketeering of more than N1.5 million. Its Spokesperson, Dele...
‘Dollarization’ of economy: EFCC summons varsity proprietors charging fees in dollars
The Economic and Financial Crimes Commission, EFCC, said it has set up a Special Task Force in all its Zonal Commands to tackle the...
Scandal: EFCC blocks Betta Edu, Sadiya Umar-Farouq from fleeing Nigeria
The Economic and Financial Crimes Commission, EFCC, has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and...
N17b cash: EFCC detains social investment scheme coordinator, Halima
The Economic and Financial Crimes Commission, EFCC, has arrested and detained the suspended National Coordinator and Chief Executive Officer, CEO, of the National Social...
Forged US Travellers Cheques: EFCC presents FBI witness
The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses, including a Foreign Service National Investigator with the United States Federal Bureau...
BREAKING: EFCC bows to judge’s order, produces Emefiele in court
The Economic and Financial Crimes Commission, EFCC, on Wednesday, in Abuja bowed to the order of the High Court of the Federal Capital Territory...
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