EFCC arrested 18 internet fraudsters in Ilorin on Friday. Its spokesman, Mr Wilson Uwujaren, stated that “the suspects were smoked out of their hideouts at different locations following credible intelligence information. “They were arrested at Sobi, Akerebiata and Las Vegas…
The Kogi State Government says, the Economic and Financial Crimes Commission has recently resumed illegal harassment over a Bailout Fund the Commission tried fruitlessly to make the world believe was stashed in an account with the aim of misappropriation by…
…More Govs on watch list — EFCC Boss …As IGP says Police in custody of reports of Govs sponsoring violence …ICPC recovers N117bn in 8 months from antigraft war State Governors are under surveillance of anti-graft agencies in the Country…
The ad hoc committee of the House of Representatives investigating the lease of Federal Government owned assets has invited the Economic and Financial Crimes Commission (EFCC) to help in the recovery of N6.5 billion unpaid dues from the Lagos Trade…
By Ridwan Adekunle The Economic and Financial Crimes Commission (EFCC) has arrested an alleged currency speculator, Mustapha Muhammed also known as Muaspaha Naira, in Abuja. The Commission made the announcement in a Twitter post on Wednesday and also released a…
Governor Bello Mohammed Matawalle of Zamfara State has offered to allow the Economic and Financial Crimes Commission (EFCC) to search the property it alleged to have found stashed with huge amounts of money for laundering through a cash payment of…
Two lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blank statements against other professionals. The lawyers gave the advice on Tuesday while reacting to the allegation made by the commission’s chairman, that lawyers were involved…
A veteran labour leader and politician, Faruk Mohammed Kunini, has urged the Economic and Financial Crimes Commission (EFCC) to probe the Taraba State House of Assembly. Kunini made the call on Tuesday in Jalingo, the state capital. He expressed disappointment…
A veteran labour leader and politician, Faruk Mohammed Kunini, has urged the Economic and Financial Crimes Commission (EFCC) to probe the Taraba State House of Assembly. Kunini made the call on Tuesday in Jalingo, the state capital. He expressed disappointment…
By Ridwan Adekunle Forefront lawyer and human rights activist, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of money laundering. Falana, a Senior Advocate of Nigeria (SAN) gave the…
