THE Economic and Financial Crimes Commission has raised the alarm over increasing cases of land fraud and cyber crimes in the South East. The agency’s Enugu Zonal Commander, Aliyu Naibi, spoke on Saturday, while fielding questions from journalists during the anti-corruption road walk in Enugu in commemoration of this year’s …
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THE EFCC has restated its commitment to preventing corruption from further damaging Nigeria’s socioeconomic fabric. The commission urged people to unite and eradicate the hydra-headed monster of corruption from the country. During a road walk in Uyo, Akwa Ibom State capital, to commemorate the 2023 International Anti-Corruption Day with the …
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AN Ikeja High Court on Wednesday remanded one Wahab Hameed in the custody of the Economic and Financial Crimes Commission (EFCC) for alleged conspiracy and vote buying in the 2023 Presidential and National Assembly Elections. Justice Ismail Ijelu remanded the defendant after he pleaded guilty to a two-count charge of …
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THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned one Abdulhamid Isah before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja on three-count charges bordering on obtaining money by false pretence, stealing and retention of proceeds of a criminal …
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THE Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned the operator of McHarvey Capital Limited, Benjamin Okenna Ikaa and two others: Chidera Jonas and Ikaa Ejike Benjamin before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja. The trio are facing four-count charges bordering on obtaining by false pretence and …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged Civil Society Organizations, CSOs, across the country to be more resolute and committed to the fight against economic and financial crimes and other acts of corruption. He gave the charge in Abuja on Monday, December 4, 2023 …
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THE French Embassy and the Economic and Financial Crimes Commission (EFCC), have concluded plans on collaboration to tackle all forms of cyber, economic and financial crimes in Nigeria. In a statement by the EFCC Spokesperson, Dele Oyewale, on Tuesday, the resolution was reached when the French Minister of Interior and …
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THE arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja for an alleged N4.8 billion fraud was, again, stalled on Tuesday, December 5, 3023 due to his absence in court. Ibeto alongside Ibeto Energy Development Company and Odoh Holdings Ltd were …
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THE Economic and Financial Crimes Commission, EFCC, on Tuesday, December 5, 2023, presented a budget of N76.586billion (Seventy Six Billion, Five Hundred and Eighty Six Million Naira) as its budget proposal for 2024 to the House of Representatives’ Committee on Financial Crimes. The proposed budget represents a 53.48% increase over …
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FRENCH’s Minister of the Interior and Overseas, Laurent Baile has expressed support for the Economic and Financial Crimes Commission, EFCC, in its relentless fight against economic and financial crimes and other acts of corruption. He made this disclosure on Tuesday, December 5, 2023 in Abuja while on a courtesy visit to …
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