EFCC withdraws appeal against Yahaya Bello
Ola Olukoyede and Yahaya Bello The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to…
April 24, 2024
Showing posts with the label EFCCShow all
April 24, 2024
How I collected dollars in cash for Emefiele, dispatch rider tells court
Godwin Emefiele Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov …says Emefiele never rewarde…
April 13, 2024
EFCC produces Binance executive in Abuja court
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a senior executive of Binance Holdings Limited …
April 04, 2024
Before you risk it, here’s what the law says about spraying of naira notes
The CBN frowns at spraying of naira notes. On Thursday, April 4, 2024, the Economic and Financial Crimes Commission (EF…
April 04, 2024
EFCC grills Emefiele over alleged $15b foreign debts, new currency
AGF seeks Tinubu’s approval for EFCC to take over ex-CBN gov’s probe Special Investigator Obazee submits interim report…
October 28, 2023
DSS releases former EFCC chairman Bawa after over 4 months in custody
Former EFCC chairman, Abdulrasheed Bawa, is under probe for corruption [Twitter/@officialEFCC] The Department of State …
October 26, 2023
EFCC chairman, Olukoyede orders operatives to declare assets
EFCC Chairman, Ola Olukoyede The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has…
October 24, 2023
BREAKING: Tinubu appoints new EFCC Chairman
New EFCC Chairman, Ola Olukoyede President Bola Ahmed Tinubu has appointed Ola Olukayode as new Chairman of the Economi…
October 12, 2023
JUST IN: EFCC secures production warrant against Naira Marley over alleged fraud
The Economic and Financial Crimes Commission ( EFCC ) has secured a production warrant against popular singer, Azeez Fa…
October 06, 2023
After years of failed attempts, EFCC arraigns Stella Oduah, Chinese firm CCECC for fraud
Stella Oduah in Court The arraignment of Stella Oduah and CCECC for the alleged N5 billion fraud has been adjourned mul…
July 22, 2023
Suspended EFCC chair Bawa in SSS custody
Abdulrasheed Bawa [Photo: The Guardian Nigeria] The Department of State Services (DSS) has invited Abdulrasheed Bawa, t…
June 14, 2023
EFCC officials arrested for killing colleague over items recovered from suspect
EFCC Nigeria Two officers of the Economic and Financial Crimes Commission (EFCC) have been arrested for killing their c…
May 16, 2023
EFCC re-arrests Mompha for N6 billion money laundering
Mompha [Photo credit: BBC] The Economic and Financial Crimes Commission (EFCC) on Monday said social media celebrity, I…
May 15, 2023
My travail with ‘aggressive’ breast cancer – Diezani
A former Minister of Petroleum Resources, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to set asi…
May 07, 2023
N50 Million Bribe: Chinese nationals bag six years’ imprisonment for money laundering
Court of Appeal [Photo Credit; The Sun Nigeria] The Sokoto Division of the Court of Appeal on Friday, convicted and sen…
March 31, 2023
Alleged Fraud: Court discharges Okorocha, others
The FCT Division of the Federal High Court on Monday discharged former governor of Imo, Rochas Okorocha, of a N2.9 bill…
February 07, 2023
Diezani Applies To Court To Recover Her Seized Assets
Former minister of petroleum resources Diezani Alison-Madueke has prayed a Federal High Court, Abuja to vacate an order…
January 30, 2023
Again ICPC Arrest Former Jamb Boss Over Alleged N5.2bn Fraud
Professor Dibu Ojerinde, the embattled former registrar of JAMB has been re-arrested by the ICPC Prof. Ojerinde is curr…
January 26, 2023
Intelligence will be the core of our fight against corruption – Bawa
The new chairperson of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has said the anti-corrupt…
March 05, 2021
My Hands are Clean of Corruption,' EFCC boss Bawa says
The new chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says he's never been ar…
February 24, 2021
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