The Economic and Financial Crimes Commission (EFCC) took decisive action on Wednesday, arraigning businessman, Michael Chibuzo before a Kaduna High Court on charges related to the issuance of N8.5million dud cheque. Chibuzo, Managing Director of Two Stars Enterprise Ltd., is…
By Matthew Denis The Nigeria Deposit Insurance Corporation (NDIC) remains committed to ensuring that those who contribute to the failure of banks are properly investigated and prosecuted. This is contained in a statement signed by the Director, Communication & Public…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukayode has commended the collaboration of the Corporate Affairs Commission’s (CAC) efforts in the fight against corruption and other financial crimes in the country. The EFCC boss…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters. A Kaduna State High Court presided by Justice Darius Khobo convicted and sentenced Mohammed Ibrahim, Ibrahim Yusuf,…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Wednesday, secured the conviction and sentencing of one Iliyasu Garba and Joseph Ude before Justice K.O. Ogundare of the Federal High Court sitting in Ikoyi, Lagos, for offences…
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to release the identity of terrorism financiers and individuals laundering money via its platform to the Economic and Financial Crimes Commission (EFCC). Recall that investigations by the Technical…
…Calls for reinstatement of Sen. Ningi Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President Mr Godswill Akpabio to “urgently refer the allegations that lawmakers padded the 2024 budget by irregularly inserting projects worth N3.7 trillion, to appropriate…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called for enhanced local capacities to grow the oil and gas industry in Nigeria. He made this call in Abuja on Wednesday, March 13, 2024…
The Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho of the Federal High Court, Maitama, Abuja for alleged N84billion money laundering offences, alongside his nephew…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has hinted on possible collaboration with BudgIT to drive its enforcement mechanisms. The EFCC boss disclosed this in Abuja on Wednesday, March 13, 2024 while receiving…
