By Matthew Denis Abuja The Economic and Financial Crimes Commission (EFCC) says it will continue to partner with the Independent National Electoral Commission (INEC) to curb vote buying, especially during the 2023 general elections. The Chairman of the EFCC, Abdulrasheed…
The Economic and Financial Crimes Commission, EFCC, has warned Bureau de Change (BDC) operators to be wary of currency hoarders who would be offloading money illegally stashed. Newsmen recalls that the Central Bank of Nigeria, CBN, Governor, Godwin Emefiele, on…
By Matthew Denis Abuja To put the record straight, the pioneer and Immediate past Executive Chairman of Kwara State Internal Revenue Service (KWIRS), Prof. Muritala Awodun has debunked the allegation making round on how he used his company to secure…
The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria (CBN) to redesign and reissue higher denominations of the Nigerian currency, the Naira. The CBN Governor, Godwin Emefiele, on Wednesday announced that the…
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned suspended Accountant-General of the Federation, Ahmed Idris, and three others over alleged N109.5 billion fraud in a Fedeesl Capital Territory High Court, Maitama. Other defendants are Olusegun Akindele; Mohammed Usman…
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, October 24, 2022 arraigned four persons before Justice Mathias Agboola of the State High Court, Oshogbo for alleged bribery of voters during the Osun State governorship election held…
The Police Command in Kwara has pledged to work more closely with the Economic and Financial Crimes Commission (EFCC) to tackle illegal mining activities in the state. The Commissioner of Police in the state, Paul Odama made the pledge when…
The Economic and Financial Crimes Commission, EFCC, on Friday, said it has arrested two suspected currency counterfeiters in the Federal Capital Territory, Abuja. A statement issued by the EFCC spokesman, Wilson Uwajeren identified the suspects as Johnson Olumoyegun and Tanko…
Operatives of the Economic and Financial Crime Commission (EFCC), Lagos Zonal Command, on Thursday arraigned a former Attorney-General of Lagos State, Olasupo Shasore, on a four-count charge bordering on money laundering to the tune of $100,000. He was arraigned before…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 29-year-old man, Ume Ifechukwu Clinton for impersonation, computer related fraud, obtaining by false pretence and money laundering. The commission disclosed the suspect’s arrest in a Thursday statement. According…
