The Bayelsa State chapter of the All Progressives Congress (APC) has accused the Bayelsa State Governor, Duoye Diri of allegedly pressuring the Economic and Financial Crimes Commission (EFCC) to arrest and prosecute Timipre Sylva over “trumped up charges” from the…
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has pledged to refocus the anti-corruption war by adopting modalities capable of stimulating economic growth and development. The chairman gave the assurance, while addressing members of staff of…
The Economic and Financial Crimes Commission (EFCC) has said that no past governor with corruption issues is immune to an investigation by the anti-graft agency. The commission also vowed to sustain its tempo of rigorously pursuing economic and financial crime-related…
The Economic Financial Crimes Commission (EFCC) has withdrawn a money laundering charge against Mr Olasupo Shasore, SAN, following a directive from the Attorney-General of the Federation (AGF) and Minister of Justice, Mr Lateef Fagbemi, SAN. During a hearing at the…
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry. He made this call on…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food…
The House of Representatives has threatened to hand over the management of Nigeria Civil Aviation Authority (NCAA) to the Economic and Financial Crimes Commission (EFCC) over alleged missing N43 billion revenue generated in 2022. Chairman, House Committee on Finance, Rep.…
The Tincan Island Port (TCIP) command of the Nigeria Customs Service (NCS) has handed over 54,330 dollars tramadol bribe money to the Economic and Financial Crimes Commission (EFCC). The Customs Area Controller of Tin Can Island Port command, Comptroller Dera…
The House of Representatives has threatened to hand over the management of Nigeria Civil Aviation Authority (NCAA) to Economic and Financial Crimes Commission (EFCC) over alleged missing N43 billion revenue generated in 2022. Rep. James Faleke, Chairman, House Committee on…
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of ATM swap fraudsters, saying the commission had been inundated with a barrage of complaints from the public concerning the incident. The EFCC Head of Media and…
