The operatives of the Economic and Financial Crimes Commission (EFCC) in Akure South and Akure North Local Government Areas of Ondo State have arrested some Point of Sales (PoS) operators allegedly selling naira at a high prices. It was gathered…
The operatives of the Economic and Financial Crimes Commission were seen at some areas in Akure South and Akure North Local Government Areas of Ondo State, arresting some Point of Sales operators allegedly selling naira at a high prices. It…
The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned Mamman Nasir Ali, son of Ahmadu Ali, ex-Chairman of the Peoples Democratic Party, PDP. Ali and Christian Taylor face a fresh trial before Justice Mojisola Dada of the Special Offences…
No fewer than 65 persons were arrested by the Economic and Financial Crimes Commission, EFCC on Saturday March 18, 2023 across the 28 states where Governorship and State Houses of Assembly elections were conducted, for alleged voter inducement. Twenty of…
By Bayonle Adegbola In spite of the Audit exercise initiated by NNPC Ltd, it was gathered that the management of the National Oil Company wrote several letters to EROTON to resolve the underlying commercial and operational issues. The NNPC had…
…Trial within trial begins on defendants’ statements The alleged N109 billion corruption and money laundering trial of former Accountant General of the Federation, (AGF) Ahmed Idris continued yesterday before the High Court of the Federal Capital Territory with a trial…
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 28, 2023, secured the conviction and sentencing of Transport and Port Management System Limited (TPMS) a company owned by the late Beninoise business mogul, Jean…
A lecturer with the Sarwuan Tarka University (formerly known as the University of Agriculture), Makurdi, Benue State, Dr Cletus Tyokyaa was on Saturday arrested by the Economic and Financial Crimes Commission over alleged vote-buying. He was arrested at the RCM…
The Economic and Financial Crime Commission (EFCC) says it has deployed 200 armed operatives to combat vote buying in Kano, Katsina and Jigawa states during Saturday’s Presidential and National Assembly elections. The Kano Zonal Commander of EFCC, Mr Farouk Dogondaji,…
A Federal High Court in Lagos on Wednesday granted an order of interim forfeiture of 14 property linked to the Kogi State Government by the Economic and Financial Crimes Commission (EFCC). The property are scattered across Lagos, Abuja and the…
