Tag: EFCC
Alleged P&ID scam: EFCC opens case against fleeing Briton, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British National, Mr...
Asset forfeiture: Court shifts Diezani’s suit against EFCC to Dec. 7
A Federal High Court, Abuja, on Monday, postponed the hearing of a suit filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the...
Repositioning the EFCC for effectiveness and transparency in the anti-corruption war...
The Economic Financial Crimes Commission (EFCC) investigates people in all sectors who appear to be living above their means, and is empowered to investigate...
EFCC arrests GTB Relationship Manager, Awulu Friday Ayegba, for N14.8m fraud
A relationship manager with a new generation bank, Awulu Friday Ayegba, has been arrested by the Economic and Financial Crimes Commission (EFCC) for N14,850,000...
Olukoyede assumes office, vows to reposition EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, assumed office on Thursday, October 19, 2023, promising to reposition and refocus...
Senate confirms Olukoyede as EFCC chair, Hammajoda as Secretary
The Senate has confirmed the appointment of Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC).
The Senate, on Wednesday, October...
EFCC arrests wanted suspect for N2bn fraud in Lagos
The operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested an unlicensed foreign exchange dealer, Chike Nosa...
EFCC arrests 46 internet fraudsters, recovers exotic cars, laptops
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 46 suspected internet fraudsters at different locations within Calabar, the Cross River...
Court jails two persons for selling fake Patience Jonathan’s gold in...
The Borno State High Court sitting in Maiduguri, the state capital, has sentenced Goni Muhammad and Seidu Seriki Hamani to seven years imprisonment for...
EFCC arraigns Mama Boko Haram, two others for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil, popularly known as Mama Boko Haram, alongside Tahiru Saidu Daura and Prince...
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