By Moses Adeniyi Unsavoury narratives clouded the exit of immediate past Governor of Anambra State, Willie Obiano, as he was seized by the Economic and Financial Crimes Commission (EFCC), less than 24 hours after he handed over power to Professor…
The Economic and Financial Crimes Commission (EFCC), on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant of arrest against Giovanni Beccarelli, Valentina Fontoli and Dimitri Duca, directors and shareholders of Marqott…
The Economic and Financial Crimes Commission (EFCC) and the National Youth Service Corps (NYSC) signed a Memorandum of Understanding on Monday. This formalizes the existing partnership between the agencies for the fight against corruption and economic crimes in Nigeria. NYSC…
The Economic and Financial Crimes Commission, EFCC, on February 16, 2022 secured the interim forfeiture of two landed properties worth over N104m belonging to Aminu Side Garunbabba, a staff of Federal Inland Revenue Service, FIRS. Justice Obiora Egwuatu of the Federal…
The Economic and Financial Crimes Commission, EFCC, on 14 February, 2022, secured the final forfeiture of 20 (twenty) landed properties valued at over N3, 007, 000, 000 (Three Billion and Seven Million Naira) belonging to a top military officer but…
Bankole Taiwo, Abeokuta Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC said it has arrested one Babawale Daniel Olayinka, who claimed to be “Personal Assistant to the Oyo State Governor on Media Matters” for…
The founder of Salvation Ministry, Pastor David Ibiyeomie, has cursed internet fraudsters popularly called ‘Yahoo boys.’ Ibiyeomie, who was preaching in his church recently, said Yahoo boys would get into an accident with a car because their activities have led…
The Economic and Financial Crimes Commission, EFCC, and the Nigerian Air Force Institute of Technology, NAIT, on Wednesday, January 26, 2022, signed a Memorandum of Understanding, MOU, for cooperation in specialized training, especially in cybercrime and digital forensics. Speaking at…
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 19, 2022 arraigned a Car dealer, Ahmadu Dauda Jadda, before Justice J.A. Awak of Gombe State High Court on a one count charge of stealing to the tune…
By Moses Adeniyi Update from the 2021 review of the performance of the Economic and Financial Crimes Commission (EFCC) has revealed the Commission in the year under review recovered the aggregate sum of N152bn, $386m, £1.1m, €156,246.76, 1,723,310.00 Saudi Riyal,…
