Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Malam Aminu Kano International Airport, the Kano Command Commission again arrested another suspect at the…
…Says NCC will continue to support SMEs, economy diversification initiatives By Ogaga Ariemu The Nigerian Communications Commission (NCC), has said that operatives of the Economic and Financial Crimes Commission (EFCC), required digital training to differentiate cybercriminality and genuine cyber bussiness…
By Erasmus Ikhide On the 12th of December — precisely Sunday— the Punch newspaper threw punches at the new anticorruption Czar. Abdulrasheed Bawa, the henchman of the Nigerian anti-graft agency for what it called tardiness to “arraign any politically exposed…
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, December 7, 2021 arraigned one Simon Oshi, a 28 year-old businessman and entertainer before Justice N. Osun -Adebiyi for alleged issuance of dud cheque. The defendant was alleged to…
…As prison officials bar journalists from gaining access to court By Akintunde Jacobs, Akure The Economic and Financial Crimes Commission (EFCC), has dragged the Speaker and other lawmakers of the Ondo State House of Assembly to the state High Court…
The Economic and Financial Crimes Commission (EFCC), on Thursday, November 25, 2021 arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a…
Anambra State government has said that Governor Willie Obiano was ready to answer questions about his tenure in office, and that the governor who is currently in the United States did not leave the country in disguise. This was in…
By Uthman Salami A former Aviation Minister, Mr. Femi Fani-Kayode has denied report of his arrest by the Economic and Financial Crimes Commission (EFCC), claiming that he was only invited and treated professionally by the anti-graft agency. Earlier, tt was…
The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, and three others for an alleged N8.5billion fraud before Justice Ayokunle Faaji of the Federal High Court sitting in Ikoyi, Lagos continued on…
The Central Bank of Nigeria (CBN), the Federal Competition and Consumer Protection Commission (FCCPC), and the Economic Financial Crimes Commission (EFCC) have commenced rights violation investigation into the money lending industry. A document signed by Mr Babatunde Irukera, the Chief…
