Tag: EFCC

EFCC Arrests 13 Illegal Miners, Impounds 5 Trucks

The Economic and Financial Crimes Commission, Ilorin Zonal Command, Kwara State, has confirmed the arrest of 13 suspected illegal miners operating in Kakafu village, in the Patigi Local Government Area…

Court Clears Ex-EFCC Boss, Ibrahim Magu Of Money Laundering Charges

The Federal High Court sitting in Abuja has exonerated former Acting Chairman of Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, of money laundering. Daily Report Nigeria recalls that there…

3,440 Fraudsters Convicted in 2022 – EFCC

The Economic and Financial Crimes Commission (EFCC) said it has recorded 3,440 convictions of financial and cyber crimes across the country from January to November 2022. The commission's Chairman, Abdulrashid…

How Cashless Policy Affected 2023 Elections — EFCC

The Economic and Financial Crimes Commission (EFCC) has revealed that the cashless policy by the Central Bank of Nigeria (CBN) affected the 2023 elections. According to the EFCC, some politicians…

BREAKING: Tinubu Appoints Hakeem Odumosu EFCC Chairman

President Bola Ahmed Tinubu has approved the appointment of Hakeem Odumosu as Chairman of the Economic and Financial Crimes Commission, EFCC. Odumosu, a retired Assistance Inspector-General of Police will take…

Daily Report

BREAKING: Tinubu Appoints Ola Olukoyede EFCC Chairman

President Bola Ahmed Tinubu has approved the appointment of Mr. Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC). Daily Report Nigeria reports that Olukoyede will…

Daily Report

BREAKING: EFCC Releases Betta Edu

The Economic and Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu. The EFCC released Edu on bail but asked her to…

Betta Edu Clarifies N30bn Investigation by EFCC

In a surprising turn of events related to the investigation of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, the Economic and Financial Crimes Commission (EFCC) has…

N80.2bn Fraud: Yahaya Bello’s Absence in Court a Slap on Nigerian Justice, Says EFCC

The Economic Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, who is accused of N80.2bn fraud, had ridiculed the Nigerian justice system by failing to present himself…

Yahaya Bello Not in Our Custody – EFCC

The Economic and Financial Crimes Commission (EFCC) has denied reports that former Kogi State governor, Yahaya Bello, is in their custody. In a statement by EFCC spokesperson, Dele Oyewale, the…