EFCC

EFCC To Invite Ayu Over Wike’s N1Billion Bribe Allegations

A socio-political group, Res­cue Nigeria Economy Proj­ect, on Saturday urged the Economic and Financial Crimes Commission ( EFCC) to invite…

2 years ago

Cases Compromised by EFCC Under Magu Worth N333bn, $2bn

The Justice Ayo Salami led presidential panel that probed Ibrahim Magu has disclosed that cases compromised under the watch of the…

2 years ago

EFCC Fined N1m For Unlawfully Invading Abuja-Based Firm

The Economic and Financial Crimes Commission was on Tuesday August 30, handed a N1m fine for unlawfully invading an Abuja-based company.…

2 years ago

EFCC Arrests NDDC’s Account Director Over N25bn Fraud

The Economic and Financial Crimes (EFCC) has arrested the Director, Finance and Account of the Niger Delta Development Commission (NDDC),…

2 years ago

EFCC Arraigns Cubana Manager Over $164,000 Money Laundering In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu…

2 years ago

EFCC To Arrest Dollar Hoarders As Naira Continues To Fall

The Economic and Financial Crimes Commission (EFCC) has threatened to arrest Nigerians hoarding dollars and other foreign currency.   The Chairman…

2 years ago

EFCC Asked Me To Indict Jonathan, Adoke In Money Laundering, Witness Tells Court

Mr Aliyu Abubakar, a defence witness in the trial-within-trial of Justice Mohammed Adoke, former Minister of Justice, has told a…

2 years ago

EFCC Arrests Three APC Agents With ‘Money In Socks’ For Vote-buying In Osun

Operatives of the Economic and Financial Crimes Commission (EFCC) have again arrested three men suspected to be agents of the…

2 years ago

EFCC Presents More Evidence Against NairaMarley

The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo…

2 years ago

Landlords Renting Houses To ‘Yahoo Boys’ Risk 15-Year Jail Term – EFCC

The Economic Financial Commission Commission (EFCC), has warned landlords that they risk 15-year jail term if they rent houses to…

2 years ago