The Economic and Financial Crimes Commission, EFCC, has arraigned a Bureau de Change operator, Husaini Mohammed Auwal, before the Federal High Court in Abuja over alleged illegal financial transactions to the tune of N998,421,564. Auwal was arraigned alongside his…
By Saka Laaro, Ilorin The former governor of Kwara State, Dr Abdulfatah Ahmed, has clarified his visit to the Economic and Financial Crimes Commission (EFCC) office as a routine and procedural one. In a release by his former Chief Press…
By Matthew Denis, Abuja The Abuja Electricity Distribution Plc (AEDC) has threatened to disconnect the electricity supply of the Presidential Villa in Abuja, along with Ministries, Departments and Agencies (MDAs) over a total debt of N47.1 billion. The company said…
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission EFCC (EFCC) have arrested 11 suspected internet fraudsters. Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. According to him, they were arrested…
The Comptroller of the Nigeria Immigration Service, Rivers Marine Command, Port Harcourt, Rivers State, Bashir Mohammed Lawal has commended the Economic and Financial Crimes Commission, EFCC, on its rising effectiveness in tackling the menace of economic and financial crimes and…
In line with the Federal Government’s renewed push to tackle illegal mining, the Economic and Financial Crimes Commission (EFCC) Ilorin zonal command has arrested 41 illegal miners and intercepted a truck conveying stolen mineral resources. At a briefing at the…
…in order to nail highly placed individuals Former Accountant-General of the Federation, (AGF), Ahmed Idris has accused officials of the Economic and Financial Crimes Commission (EFCC) of deceiving him to confess to a crime he allegedly didn’t commit in order…
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Thursday in an FCT High Court objected to the Economic and Financial Crimes Commission (EFCC) tendering a video recording of an interview session operatives had with him and others. The…
By Denis Matthew, Abuja The Economic and Financial Crimes Commission (EFCC) has accused religious organisations of bring a pipeline for funding terrorists activities. The Chairman of the anti-graft agency, Ola Olukoyede disclosed this on Wednesday, January 31, 2024, the Musa…
The Economic and Financial Crimes Commission (EFCC) is set to host a multiple stakeholders’ national dialogue to address the challenges of youth involvement in cybercrimes. The dialogue, which will feature a lecture themed: “Youth, Religion and the Fight Against Corruption,”…
