Economic and Financial Crimes Commission on Monday arraigned Saadatu Ramalan-Yaro, a businesswoman, for the second time in Lagos State, two weeks after her first arraignment. The businesswoman was brought before Justice Obiora Egwuatu of the Federal High Court in Abuja on charges of money laundering amounting to over N140 billion. …
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The Economic and Financial Crimes Commission (EFCC) says it is currently probing Zamfara State governor, Bello Matawalle, for “N70bn fraud”. The anti-graft agency also confirmed that a former Minister of Power, Sale Mamman, who was recently arrested by the operatives of the commission over alleged N22bn fraud is still in …
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The Economic and Financial Crimes Commission (EFCC) will begin investigation into the activities of some of the governors whose tenure expire on May 29, it was learnt yesterday. The anti-graft body, which has written to some of them, is also beaming the searchlight on the commissioners who served in …
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The Economic and Financial Crimes Commission (EFCC) has announced the suspension of two of its Sokoto zonal command officers over offences bordering on alleged culpable homicide (murder), and criminal conspiracy. Specifically, the anti-graft agency said the criminal suspects, Assistant Superintendent, Apata Odunayo, and Inspector of Ogbuji Tochukwu, are standing trial …
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An Inspector of the Economic and Financial Crimes Commission (EFCC), Abel Isah Dickson, has died after a scuffle with two colleagues over items collected from a suspect. The items include medications and some cash. The two colleagues, Assistant Superintendent of EFCC, Apata Oluwaseun Odunayo and Inspector of EFCC, Ogbuji Titu …
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The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested. The EFCC counsel, Mr Suleiman Suleiman, told an Ikeja Special Offences Court that the prosecution in collaboration with its international partners had secured …
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The Economic and Financial Crimes Commission (EFCC) has assured the public that the Friday fire incident at its Enugu Zonal Command will not affect its operations. EFCC Spokesperson Wilson Uwujaren said this in statement in Abuja on Monday. He said the commission’s secretary, Dr George Ekpungu, said this during an …
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The Economic and Financial Crimes Commission (EFCC) has confirmed a fire incident at its office in Enugu State. One of the buildings within the Zonal Command was consumed by the inferno. EFCC Head of Media, Wilson Uwujaren issued a statement Friday afternoon. The incident which occurred at about 12.30 am …
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The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested no fewer than 34 suspected internet fraudsters in Oghara, Delta state. The suspects include Ese Collins, Benjamin A. Ifeanyi, Akparoboke Oghenero, Uti Jerry, Otega John, Joshua Broka, Jethro Saapila, Goodluck Ottwowatiohwo, Adilike Precious, Uvbierimi Raphael, Oyadan Clinton, Isusu …
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The Tinubu National Alliance, a support group for Tinubu/Shettima has declared that Nigeria can’t afford a Senate President with the Economic and Financial Crimes Commission (EFCC) cases. According to the support group, since Tinubu’s government will be that of National Competence, added that anyone with EFCC case should not be …
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