The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) for alleged internet-related fraud. Its Spokesperson, Wilson Uwujaren said this in a statement…
…Siege on our Lagos Office shocking — EFCC …Says action disrupting to fight against financial crime …We’re occupying our own facility, carrying-out official responsibility — DSS …As President orders DSS to step down, says issue to be resolved amicably By…
By Matthew Denis The Economic and Financial Crimes Commission (EFCC) has described the siege by the Department of State Services (DSS) at its Lagos office as shocking. This is contained in a statement Wilson Uwujaren Head, Media & Publicity and…
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 23, 2023, arrested 44 suspected internet fraudsters in Benin City. The suspects were arrested in different locations following actionable intelligence on their alleged internet…
The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal High Court, Abuja, on separate charges of money laundering to the tune of over N140billion. In…
The attention of the Economic and Financial Crimes Commission has been drawn to a trending interview granted to the Hausa Service of the British Broadcasting Corporation, BBC, by Bello Muhammed Matawalle, Governor of Zamfara State, where he allegedly made wild…
A northern coalition of civil society organisations has called on the EFCC chairman, Mr Abdulrasheed Bawa, to resign or be fired over alleged corrupt allegations. In a statement on Sunday, the chairman of the Coalition of Arewa Civil Society Organisations,…
By Matthew Denis The Economic and Financial Crime Commission (EFCC) has called the Governor of Zamfara state, Bello Muhammad Matawalle to provide concrete evidence of the allegations against the Executive Chairman of the Commission, Mr. Abdulrasheed Bawa of demanding $2billion…
The Chief Prosecutor, Economic and Financial Crimes Commission, (EFCC) Akwa Ibom State, DCC Takon Neji Ndifon has attributed the failure of the agency to prosecute suspected corrupt public officials in Akwa Ibom to the court injunction obtained by the state…
…Our client is engaged, too busy — Lawyer defends A former Governor of Ekiti State, Kayode Fayemi confirmed the invitation by the Economic and Financial Crimes Commission (EFCC) over money laundering allegations. However, he pleaded with the commission to allow…
