Tag: EFCC

Court Grants Ogun Speaker N300m Bail

A Federal High Court sitting in Lagos State on Tuesday, granted bail to Ogun State House of Assembly Speaker, Olakunle Oluomo, in the sum of N300m with two sureties in…

BREAKING: EFCC Raids Black Market Forex Offices Over Naira Fall

Operatives of the Economic and Financial Crimes Commission on Tuesday, raided offices of black market currency dealers in Abuja in a bid to halt the rapid fall of the naira.…

2023: EFCC Orders Nigerians to Report Vote-Buying Cases

The Economic and Financial Crimes Commission (EFCC) has ordered Nigerians to report any vote-buying cases in any of the polling units nationwide in the Saturday, February 25 elections. To achieve…

EFCC Arrests Ngozi Jonathan-Omo For Diverting PAP Funds

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ngozi Jonathan-Omo, Managing Director of Zeenel Concepts, for diverting one hundred and five million…

EFCC Arrests Fake Senator Into Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a fake Senator Ifechukwu Tom Makwe. Makwe was nabbed based on credible intelligence about his internet-related fraudulent activities in the Gusape…

EFCC Deploys Operatives To Kogi, Bayelsa, Imo over Guber Polls

The Economic and Financial Crimes Commission (EFCC) says it has deployed its officers to Kogi State ahead of the governorship election on November 11. In addition to Kogi, the EFCC…

How Emefiele Approved Payment of $6.2m for International Election Observers

The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024, told Justice…

Daily Report

Court Orders EFCC against Infringing Rights of Yahaya Bello

A court in Lokoja, Kogi State, has ordered the Economic and Financial Crimes Commission (EFCC) to stop infringing on the human rights of Yahaya Bello, the former governor of Kogi…

EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud

The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire for fraud and money laundering in Abuja. According to reports, the man, identified as Hyginus Nkwocha, 35 was…

N33.8bn Fraud: EFCC Arraigns Ex-Power Minister

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former Minister of Power, Saleh Mamman, for an alleged N33.8 billion fraud. Mamman was arraigned on 12-count charges bordering…