Tag Archives: EFCC

THE anti-graft agency, Economic and Financial Crimes Commission, has broadened its investigation into forex allocations, now encompassing scrutiny of certain foreign firms that operate within Nigeria. Recent discoveries revealed that the Economic and Financial Crimes Commission (EFCC) is currently investigating the allocation of a minimum of $347 billion to companies …

THE Economic and Financial Crimes Commission, EFCC on Wednesday, January 24, 2024  arraigned a former governor of Anambra State, Willie Obiano before Justice Inyang Edem Ekwo of the Federal High Court sitting in Abuja. He was arraigned on nine- count charges bordering on money laundering, diversion of funds, stealing and …

THE attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some online advertisements linking the Commission with phony “ongoing recruitments”. The Commission is not recruiting at the moment.

EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede  has charged auctioneers in the country to be guided by probity, fairness and accountability in the disposal of assets and other engagements relevant to their profession.    He gave the charge on Monday, January 22, 2024 when the …

OPERATIVES of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Twenty Four , 24,  suspected  internet fraudsters being trained for  internet crimes in Uyo,  Akwa Ibom State. They were arrested on Monday, January 22,  2024  at a storey building  suspected to be a criminal hideout …

JUSTICE F. Giwa Ogunbanjo of  Federal High Court sitting in Abuja  on Monday, January 22, 2024 admitted a fresh exhibit  against Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and Surestart School Ltd in a trial within trial to determine the admissibility of her statement with the Economic and Financial Crimes …

JUSTICE I.O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, January 18, 2024, adjourned further hearing in the trial of the quartet of Mark Obisesan, Olumide Mcintouch, Bolaji Bakare and Goodluck Bazunu, who are being prosecuted for an alleged purchase of forged bank notes, till …

  EXECUTIVE Chairman of the  Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has described illegal mining activities across the country as threats to economic growth and development. He made this disclosure  in Ilorin on Wednesday, January 17, 2024 at the 5th Annual Conference of the National Council on …

THE Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State, Dr, Muazu Babangida Aliyu and former Chairman, People’s Democratic Party, Niger State, Tanko Beji by Justice Abdullahi Mukailu of the Niger State High Court sitting …

OPERATIVES of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for an alleged conspiracy and fraud to the tune of N3.6bn. Ugwuh was arrested alongside Chief Geoffrey Ekenma on January 11, 2024 at No.2, …