The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Christian clerics across the country to strive towards diligence and godliness as work ethics and potent weapons against economic and financial crimes and other…
The Economic and Financial Crimes Commission (EFCC), on Monday, charged five defendants before a Federal High Court in Lagos, over an illegal deal in petroleum products. The defendants are: Mt Vinnalaris (a vessel), Azeez Abubakar, Wisdom Borborley, Samuel Akpan and…
..Uncovers extensive fraud in COVID-19 funds, W’Bank loan, Abacha loot allocations …Vows crackdown on Naira abuse, reveals several celebrities are under investigation By Sodiq Adelakun The Economic and Financial Crimes Commission (EFCC) has made significant strides in its investigation into…
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested and initiated investigation into the activities of eight individuals suspected to be involved oil theft. The suspects who were apprehended on Friday, February 23, were aboard…
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of three fraudsters. Justice J.A Kereng of the Gombe State High Court sitting in Gombe, on Monday, April 8, 2024 convicted and sentenced the duo of Ibrahim Abdullahi and…
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, says it is investigating eight suspected oil thieves in its custody. A statement released on Tuesday by EFCC head of Media and Publicity, Dele Oyewale, said the…
The Economic and Financial Crimes Commission, (EFCC), in a joint operation with the Nigerian Navy, apprehended14 persons suspected to be involved in illegal oil bunkering in Port Harcourt. In the operation, which commenced on April 3, the Port Harcourt Zonal…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned schools, supermarkets, hotels and others against charging for services in the country in dollars or any other foreign currency. Olukoyede, in the latest edition of the…
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos has remanded a former Governor of the Central Bank of Nigeria, Godwin Emefiele in the custody of the Economic and Financial Crimes Commission (EFCC). The former CBN Governor…
The Economic and Financial Crimes Commission, EFCC, has recovered N30 billion in the ongoing investigation of suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu and former Chief Executive Officer of the National Social Investment Programme Authority, NSIPA, Halima…
