The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) has advocated stronger collaboration with the Economic and Financial Crimes Commission (EFCC) to ensure recovery of unremitted revenues to the appropriate government coffers. The Chairman of RMAFC, Mr Muhammad Shehu, made the…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has disclosed that public corruption is the bane of development in Nigeria. He made this disclosure in Abuja on Tuesday, July 2, 2024 while receiving the…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has disclosed that a whopping $88.6billion is lost to illicit financial flows in Africa annually. He stated this in Tunis, Tunisia on Thursday, June 27, 2024…
By Michael Owhoko, Ph.D In every government or institution, there is a corresponding invisible hand that remote-controls its affairs with immense influence over decision-making process, predominantly on matters of interest. In most cases, while the head, and perhaps, the kitchen…
The Economic and Financial Crimes Commission, on Tuesday, opened its case at the Federal High Court Abuja in the money-laundering suit brought against the immediate past Governor of Anambra State, Willie Obiano. The anti-graft agency presented a total of two…
The Economic and Financial Crimes Commission (EFCC) has arrested two former staff of Union Bank in Makurdi over alleged stealing of N4,199,500 belonging to a deceased customer of the bank. Its Spokesperson, Dele Oyewale, said this in a statement on Saturday…
The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State for allegedly impersonating officers of the…
By Adeyanju Esther Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja has sentenced Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle to 46 years imprisonment for impersonating Economic and Financial Crimes Commission (EFCC) operatives. The duo executed a fake…
The Economic and Financial Crimes Commission on Monday presented its first witness in the N2.7 billion contract fraud trial of Hadi Sirika; his daughter, Fatima; his Son-in-law, Jalal Hamma, and Al-Buraq Investment Limited. Led in evidence by EFCC lead counsel,…
