The Kwara State Commissioner for Solid Minerals Development, Dr Afeez Abolore Alabi, has called on the Economic and Financial Crimes Commission, EFCC, and the Department of State Services, DSS, to effectively collaborate on ways to curb the menace of illegal…
The Senate arm of the apex student governing body, National Association of Nigerian Students (NANS), led by Senator Ekundina Segun Elvis has read with keen interest the submission of the EFCC chairman, with regards to partnership with the organisation, in…
By Adeyanju Esther The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has announced the arrest of eight individuals suspected of involvement in internet fraud. According to EFCC spokesperson Dele Oyewale, the suspects were apprehended on Thursday,…
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama on Thursday. Sirika, a minister in the administration of former…
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appointed Michael Nzekwe as his Chief of Staff. This was as he also appointed Zonal Directors for each of the 14 Zonal Commands of the commission. Nzekwe who…
A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on May 13 to show why he should not be committed for allegedly disobeying its order. Justice I.A. Jamil…
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state. Bello allegedly paid $720,000…
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,…
