EFCC Speaks on Issuing Arrest Warrant on Loan Defaulters
Nigeria anti-graft body, the Economic and Financial Crimes Commission (EFCC) has debunked claims that it issued an arrest warrant on loan defaulters. EFCC made this known in a statement through…
Former Anambra Governor, Obiano Charged by EFCC for N4bn Fraud
A former governor of Anambra State, Willie Obiano, has been charged by the Economic and Financial Crimes Commission (EFCC) for allegedly committing fraud worth N4 billion. The charges against Obiano…
BREAKING: EFCC Charges Cubana Chief Priest For Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has charged Instagram sensation Pascal Okechukwu, popularly known as Cubana Chief Priest, with three counts of violating the Central Bank Act of 2007.…
Kano Court Restrains EFCC, Police from Arresting Governor’s Chief of Staff
A Kano State High Court has issued a restraining order preventing the EFCC and Police from arresting and detaining the Chief of Staff to the Kano State Government,…
CUPP Calls for Immediate Dismissal of EFCC Chairman Over Yahaya Bello Controversy
The Coalition of United Political Parties (CUPP) has urged President Bola Tinubu to dismiss Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), citing his gross incompetence…
EFCC Secures 50 Convictions in Naira Racketeering, Dollarization Cases
•Over ₦200 billion recovered, 3,000 convictions recorded in EFCC's latest anti-corruption efforts The Economic and Financial Crimes Commission (EFCC) has announced significant progress in its crackdown on currency racketeering…
Court Freezes 24 Bank Accounts Over Terrorism Financing
A Federal High Court in Abuja has granted an ex parte application by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts allegedly linked to terrorism financing.…
FG To Establish ‘Central Database’ For Forfeited Assets – Official
The Federal Government’s inter-ministerial committee on assets disposal, on Tuesday, declared that it would create a central database of assets for finally forfeited assets. The chairman of the committee, Dayo…
EFCC Arrests Son, Mother, Others For Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four persons over aledged cyber-fraud. They include Richman Kas Godwin, Israel Justin Lucky Ebhogie and Precious Iwuji. The alledged fraudsters were…
Senate Confirms Buhari’s EFCC Nominee Who ‘Started School Before Birth’
The Nigerian Senate on Tuesday confirmed nominees sent by President Muhammadu Buhari for confirmation into the board of the Economic and Financial Crimes Commission. Part of those confirmed include Alhaji…
