Tag: EFCC

Naira Redesign: 3 Governors Under Watch Over Stashed Cash – EFCC

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that the agency is currently monitoring three serving state governors over moves to launder cash through table…

EFCC Announces Date To Arrest Outgoing ‘Corrupt’ Public Officials

The Economic and Financial Crimes Commission says it will commence a clampdown on "corrupt" outgoing public officials on May 29. EFCC Chairman, Abdulrasheed Bawa made this known in a recent…

Why Tinubu Suspended EFCC Chairman, AbdulRasheed Bawa

President Bola Tinubu on Wednesday night, suspended AbdulRasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC. Daily Report Nigeria reports that suspension of the EFCC Chairman is…

Daily Report

BREAKING: Court Grants Stella Oduah Bail, Gives Fresh Order to FG

A Federal High Court has granted former aviation minister, Stella Oduah bail after her arraignment on Friday. Daily Report Nigeria reports that the court particularly ordered for the office of…

Daily Report

EFCC Alerts Nigerians About ATM Card Swap Fraud

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud. The EFCC gave the alert on Monday in a statement…

EFCC Intercepts 21 Food Trucks Heading to Neighbouring Countries

Operatives of the Economic and Financial Crimes Commission (EFCC) Intercepted 21 trucks that were loaded with a mix of food and other non-food items intended for diversion out of the…

‘I Will Resign If Bello Escapes Prosecution’ – EFCC Boss

Ola Olukoyede has vowed to resign as the Chairman of the Economic and Financial Crimes Commission (EFCC) if former Kogi State Governor, Yahaya Bello is not prosecuted. Olukoyede pledged to…

Court Summons CBN Governor, Others Over Detained Binance Executive

  A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…

Court Jails Siblings, 33 Others Over Internet Fraud

Operatives of the Oyo state Economic and Financial Crimes Commission, EFCC have paraded 35 people in court. According to statements released by the agency, Daily Report Nigeria gathers that two…

Sanwo-Olu’s Suit Seeking to Prohibit EFCC From Arresting Him Struck Out

A suit filed by Lagos State governor, Babajide Sanwo-Olu seeking to prohibit the Economic and Financial Crimes Commission, EFCC, from arresting him after his tenure of office has been struck…