Tag: EFCC

EFCC Announces Trial Date For Suspended Accountant-General, Ahmed Idris For N109bn Fraud

The Economic and Financial Crimes Commission has announced date to trial suspended Accountant General of the Federation, Ahmed Idris. According to the anti-graft agency, Ahmed Idris will be arraigned before…

Daily Report

EFCC to Appeal Ex-Gov Jang’s Acquittal in N6.3bn Fraud Trial

The Economic and Financial Crimes Commission has said it will appeal the decision of Plateau State High Court to discharge and acquit former governor of the state, Jonah Jang, and…

EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts

The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…

EFCC Arrests New Naira Notes Hoarders In Abuja

The Economic and Financial Crimes Commission (EFCC) has in separate operations arrested members of a syndicate of currency racketeers hoarding and trading the redesigned Naira notes. According to the EFCC…

EFCC Expresses Shock as DSS Denies Bocking Office

The Economic and Financial Crimes Commission (EFCC) has expressed shock at the manner in which operatives of the Department of State Services denied its operatives entry into its Lagos office…

BREAKING: Deltans Protest at EFCC Office Abuja, Demand Okowa’s Probe

Members of oil and gas producing Communities of Delta State on Thursday, stormed the headquarters of the Economic and Financial Crimes Commission (EFCC) to demand for the immediate probe and…

Daily Report

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,…