Tag: EFCC
Sokoto: EFCC seeks synergy with NCS towards corrupt-free society
The Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC), has sought for a robust collaboration with the Nigerian Customs Service (NCS)...
Group urges anti-graft agencies to investigate alleged tax corruption in NSITF
The Transparency and Accountability Group(TAG), a civil society coalition against corruption, has called on anti-corruption agencies to probe the Nigerian Social Insurance Trust Fund...
EFCC arraigns 3 men for allegedly stealing Access Bank N3.5bn
The Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5...
2 men jailed 22 years for impersonating EFCC officials
An Ikeja Special Offences Court has sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to 22 years imprisonment for impersonating officials of the Economic...
Anti-Corruption: EFCC, ICPC secure 3,412 convictions, N366.9bn forfeiture
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) secured 3,412 convictions, forfeiture of N366.97 billion through judicial process and...
EFCC arrests 40 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested 40 suspected internet fraudsters at different locations in Abuja.
Its spokesman, Dele Oyewale,...
Lamorde: We lost ‘refined soldier of anti-corruption’ – Olukoyede
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has described the death of Ibrahim Lamorde, a former chairman of the anti-corruption...
Ex-EFCC chairman’s remains to be interred in Abuja Tuesday
The remains of the former chairman of the Economic and Financial Crimes Commission, (EFCC), Mr Ibrahim Lamorde, will be laid to rest on Tuesday...
EFCC arrests 23 suspected internet fraudsters in Enugu
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command have arrested 23 suspected internet fraudsters in Enugu State.
EFCC’s Spokesman, Dele Oyewale,...
Alleged Naira abuse: Cubana Chief Priest, EFCC explore out of court...
A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against celebrity bartender, Pascal Okechukwu, popularly known...
Yahaya Bello: We’ll no longer tolerate obstruction of our operations –...
The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence
EFCC...
Alleged fraud: EFCC withdraws operatives from Yahaya Bello’s house
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged...
Court restrains EFCC from arresting, detaining ex-governor Yahaya Bello
A High Court sitting in Lokoja on Wednesday restrained the Economic and Financial Crimes Commission (EFCC) from arresting, detaining and prosecuting former governor Yahaya...
Kogi’s Gov. Ododo visits embattled predecessor as EFCC visits latter’s Abuja...
Kogi’s Gov. Usman Ododo visited his embattled predecessor, Alhaji Yahaya Bello, at his Abuja residence on Wednesday as operatives of the Economic and Financial...
REOPENED – Cubana Chief Priest denies 3-count charge of Naira abuse
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned businessman Pascal Okechukwu, aka Cuban Chief Priest, before a Federal High Court in Lagos...
EFCC arraigns 5 for illegal crude oil deal
The Economic and Financial Crimes Commission (EFCC), on Monday, charged five defendants before a Federal High Court in Lagos over an illegal deal in...
Bobrisky jailed 6 months without fine option for Naira abuse
A Federal High Court in Lagos State sentenced convicted crossdresser Idris Okuneye (alias Bobrisky) to six months in prison for abuse of the naira...
