The Economic and Financial Crimes Commission, EFCC, has dismissed claims that its Chairman, Ola Olukoyede subjected the immediate past governor of Kogi State, Yahaya Bello to a media trial. Olukoyede had organized a press conference where he disclosed that Bello…
The Economic and Financial Crimes Commission (EFCC) has commenced a clampdown on users of Peer to Peer platforms for foreign exchange transactions. Speaking at a meeting with media executives in Abuja on Tuesday, Chairman of the EFCC, Mr Ola Olukoyede disclosed that…
…As trial Judge orders substituted service through counsel …Commission reveals discovery of new fraudulent scheme, P to P Stories by Adeyanju Esther Justice Emeka Nwite of the Federal High Court, Maitama, Abuja has ruled that former governor of Kogi state,…
Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja. The matter, which was scheduled for adoption of…
The Economic and Financial Crimes Commission, EFCC, handed 14 recovered assets over to Governor Peter Mba of Enugu State. The Chairman of the commission, Ola Olukoyede, during the handing over ceremony held at the EFCC Headquarters, Jabi, Abuja, on Wednesday,…
The war against Naira abuse by the Economic and Financial Crime commission (EFCC) seems selective but it is a good omen and stakeholders must rise to support the anti-corruption agency in its task. A few weeks ago two popular celebrities…
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of Aviation arrived at the Federal Capital Territory Command of the EFCC at about 1:00…
By Adeyanju Esther The Economic and Financial Crimes Commission (EFCC), has denied disregarding court order by its failed attempt to arrest the former governor of Kogi state, Mr. Yahaya Adoza Bello. The EFCC, through its Acting Director of Public Affairs,…
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of Aviation arrived at the Federal Capital Territory Command of the EFCC at about 1:00…
The Economic and Financial Crimes Commission (EFCC) has denied disobeying a court order concerning the botched arrest of former governor of Kogi State, Yahaya Bello. In a press statement signed by the EFCC’s Acting Director, Public Affairs, Mr. Wilson Uwujaren,…
