THE Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024 arraigned one Barrister Mike Ikegbunam before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State on a seven-count charge bordering on money laundering and obtaining by false …
Read More »
THE Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024 arraigned a businessman, James Bodisowei, before Justice (Professor) C. A. Obiozor of the Federal High Court sitting in Benin City, Edo State. Bodisowei was arraigned on a 4-count charge by the Benin Zonal command of the Commission for …
Read More »
THE Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos to issue a warrant of arrest to compel a former Executive Director on Projects, Niger Delta Development Commission, NDDC, Tuoyo Omatsuli to attend his trial …
Read More »
THE Economic and Financial Crimes Commission, EFCC, will on Wednesday, January 31, 2024, hold a multiple stakeholders’ national dialogue to address the challenges of youth involvement in cybercrimes. The dialogue, which will feature a lecture themed: “Youth, Religion and the Fight Against Corruption,” will be held at the Musa Yar’Adua …
Read More »
THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seventeen (17) internet fraudsters to various jail terms. They were jailed between January 8 and 28, 2024 after being arraigned before Justice Olusola Adetujoye of the Oyo State High Court, …
Read More »
THE Economic and Financial Crimes Commission’s Gombe Zonal Command has charged Festus Agbomodion before Justice A.M. Anka of the Federal High Court in Yola, Adamawa State. On Thursday, Agbomodion was charged with two counts related to the intent to defraud and the acquisition of obtaining money under false pretense totaling N12,500,000.00 …
Read More »
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 …
Read More »
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 …
Read More »
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.
Read More »
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 …
Read More »
