Tag
225 stories tagged efcc.
Page 2 of 12
Oil and gas communities in Delta State have filed a petition with the Economic and Financial Crimes Commission (EFCC), accusing former Governor Ifeanyi Okowa of misappropriating over N1 trillion from the state's 13…
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja to challenge the order obtained by the Economic and Financial Crimes Commission (EFCC) for the final…
In response to a recent newspaper report titled "Alleged N70b Fraud: EFCC Declares Ex-Zamfara Gov, Matawalle Wanted," the Economic and Financial Crimes Commission (EFCC) has categorically denied declaring the former…
Abdulkarim Chukkol, the director of operations at the Economic and Financial Crimes Commission (EFCC), has taken up the mantle as the acting chairman of the esteemed anti-graft agency. This development follows the…
In a shocking turn of events, Abdulrasheed Bawa, the suspended Chairman of the Economic and Financial Crimes Commission (EFCC), has been summoned for questioning by operatives from the Department of State Services…
In a recent interview with the News Agency of Nigeria (NAN), Mr. Auwal Rafsanjani, the Head of Transparency International, Nigeria, expressed that the suspension of the Chairman of the Economic and Financial Crime…
In a proactive move to tackle the escalating cases of fraudulent withdrawals and the exploitation of pre-registered SIM cards for illicit wallet account openings, the Economic and Financial Crimes Commission (EFCC)…
In a significant breakthrough in the fight against cybercrime, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended twenty individuals in connection with various offenses…
President Bola Tinubu held a significant meeting on Wednesday with Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), and Mele Kyari, the Chief Executive Officer (CEO) of the…
Renowned Senior Advocate of Nigeria (SAN), Olisa Agbakoba, has proposed the dismantling of the Economic and Financial Crimes Commission (EFCC) as a crucial step towards achieving a successful anti-corruption campaign.…
President Bola Tinubu has issued a directive to the Department of State Security Service (DSS) to vacate the premises of the Economic and Financial Crimes Commission (EFCC) in Ikoyi, Lagos. This development comes just…
In a recent development, the Department of the State Security Service (DSS) has refuted claims circulating in the media regarding a confrontation between its officials and those of the Economic and Financial Crimes…
In a recent development, the Department of the State Security Service (DSS) has allegedly obstructed officials from the Economic and Financial Crimes Commission (EFCC) from entering their office located in Ikoyi, Lagos.…
The Economic and Financial Crimes Commission (EFCC) has initiated a probe into Bello Matawalle, the Governor of Zamfara State, for his alleged involvement in diverting a whopping sum of N70 billion. The anti-graft…
Popular Instagram celebrity Ismaila Mustapha, famously known as Mompha, has reportedly been re-arrested by the Economic and Financial Crimes Commission (EFCC) on charges of alleged money laundering amounting to N6…
The Economic and Financial Crimes Commission (EFCC) has issued a statement reassuring the public that the recent fire at its Enugu Zonal Command will not affect its operations. According to the spokesperson for the…
On Tuesday, an Ikeja Special Offences Court refused to grant bail to ex-convict Kolawole Erinle, who is facing charges of internet fraud totalling 1.4 million dollars. Justice Ramon Oshodi denied the defendant bail,…
The Governor of Rivers State, Nyesom Wike, says he is leaving office as a “fulfilled” public servant. He said he won’t be leaving office on May 29, 2023, to “run away” from the Economic and Financial Crimes Commission…
The Governor of Rivers State, Nyesom Wike, has responded to recent remarks made by the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, who stated that the agency would arrest corrupt…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that the commission is currently investigating two ministries. According to Bawa, the ministries made double payments…
