IN a significant move to bolster Nigeria’s fight against corruption, the Economic and Financial Crimes Commission (EFCC) has issued a directive to the Presidency, the Federal Judicial Commission, and various Ministries, Departments, and Agencies (MDAs) to submit their anti-corruption strategies. This initiative aims to curb the prevalent issue of contract …
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The Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes. The Chartered Institute of Bankers of Nigeria, CIBN, and chief executive officers of the body of banks met with the EFCC to …
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THE Economic and Financial Crimes Commission, EFCC, on Monday, February 19,2024 arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged illegal financial transactions to the tune of N998,421,564.00 (Nine Hundred and Ninety Eight Million, Four Hundred …
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OPERATIVES of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, February 18, 2024 arrested another two Chinese over offences bordering on illegal mining activities. The suspects are: Xiao Yi, 50 and Duan Yahong, 52. The two expatriates were arrested alongside two others suspected to …
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THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU and four others to various jail terms for their involvement in internet fraud. The undergraduates, Gbolahan Khalid Adesina and Perekebena Olombeni Micah were …
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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, said it has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo University, OAU, and four others to various jail terms for their involvement in internet fraud. EFCC spokesperson, Dele Oyewale, disclosed this in a statement …
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THE Economic and Financial Crimes Commission’s (EFCC), Ibadan Zonal Command has announced the conviction and sentencing of two Obafemi Awolowo University (OAU) undergraduates and four others to varied jail terms for their involvement in internet fraud. Confirming the development, EFCC spokesperson, Dele Oyewale, stated that the undergraduates, Gbolahan Khalid Adesina …
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AS efforts to save the country’s plummeting currency continues, the Economic and Financial Crimes Commission (EFCC)raided some Bureau de Change businesses in Wuse Zone 4, Abuja on Monday. According to reports, the anti-graft agency arrested about 50 illegal BDC operators during the raid. Newsextra24 recalls that In response to the …
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THE Economic and Financial Crimes Commission (EFCC) has quizzed the former Governor of Kwara State, Abdulfatah Ahmed. Newsextra24 gathered that the anti-graft agency invited Ahmed to come and explain the transactions running into billions of naira during his time as governor of the state. It was also learned that the EFCC …
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THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ajayi Oluwabukola Temitope before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight Million, Four Hundred and Fifty-eight Thousand Naira) by false pretence from her victims. She was arraigned on Wednesday, February 14, 2024, …
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