Tag: EFCC

Zamfara State Governor Bello Matawalle is under probe for mismanaging N70 billion, the Economic and Financial Crimes Commission (EFCC) said yesterday. It said ...

The Zonal Commander, Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe, has decried the rising cases of internet ...

The newly deployed  Customs Area Controller in Kwara State Command, Comptroller Kehinde Ilesanmi has paid a courtesy visit to all the sister agencies ...

The operatives of the Economic and Financial Crimes Commission were seen at some areas in Akure South and Akure North Local Government Areas ...

The Auditor General for Local Government, Yobe state, Alhaji Idris Yahaya, has been sentenced to five years in prison for criminal misappropriation to ...

Justice Adebayo Yusuf of the Kwara State High Court in Ilorin has sentenced a 24-year-old fashion designer, Muhammed Ayub and two others to ...

The Economic and Financial Crime Commission has arrested 19 people suspected of vote buying in Katsina, Kano, Benue and the Federal Capital Territory. The ...

The Economic and Financial Crimes Commission (EFCC) has intercepted some N32,400,000 suspected to be have been set aside for vote-buying in Lagos.  In ...

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, granted an interim forfeiture of 14 properties in Lagos, Abuja ...

Over 120 Anti-corruption Civil Society Organisations (CSOs) have given the Inspector-General of Police a seven-day ultimatum to effect the court order that committed ...

The Economic and Financial Crimes Commission (EFCC) has arrested and sent to prison Senator representing Delta North in the National Assembly, Peter Nwaoboshi, ...

An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the Economic and Financial ...

The Economic and Financial Crimes Commission, EFCC, has arraigned a former vice-chancellor, Professor Ibrahim Garba, and the bursar, Ibrahim Usman, of the Ahmadu ...

Former Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe has claimed that the Department of State Service’s decision to rearrest him ...

The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final Forfeiture Orders. The ...

The Vice President of Nigeria, Yemi Osinbajo, has opened up on how President Muhammadu Buhari stopped Economic Financial Crimes Commission (EFCC) from investigating him. ...

The Economic and Financial Crimes Commission, EFCC, Thursday, said it had so far recovered over N30 billion from the corruption activities surrounding the ...

Former group executive director, Harmony Holdings Limited, Ilorin Kwara State, Otunba Bayo Sanni, has clarified that he is not involved in any case ...

The Economic and Financial Crimes Commission (EFCC) on Sunday denied reports that it is recruiting. The anti-graft agency gave the denial in a ...

The Economic and Financial Crimes Commission (EFCC) says it secured 3,440 convictions on financial and cyber crimes across the country from January to ...

The senator representing Uyo Senatorial District, Bassey Akpan has been sentenced to 42 years in prison without an option of fine for corruption. ...

The Economic and Financial Crimes Commission (EFCC) is set to rehabilitate Nigerians prosecuted for internet fraud. The programme targets youths that have been ...

Operatives of the Economic and Financial Crimes Commission on Friday arrested 18 suspected Internet fraudsters, popularly called Yahoo Boys, in Ilorin, the Kwara ...

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the ...

Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of illegal harassment of its officials “over a bail-out fund allegedly ...

The Federal High Court, sitting in FCT, Abuja has put aside the contempt proceedings and all the directives of conviction for contempt against ...

A Federal High Court, sitting in Abuja, on Tuesday convicted the Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, for ...

Civil rights advocacy group, Human Rights Writers Association of Nigeria (HURIWA), on Thursday, tasked the Economic and Financial Crimes Commission to arrest and ...

Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State on Friday, convicted and sentenced the trio of Olukoya Emmanuel Adeyemi, Qoreeb ...

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, October 24, 2022, arraigned four persons for alleged bribery of voters ...

Justice Muhammed Sani of the Federal High Court sitting in Ilorin on Wednesday, October 19, 2022 convicted and sentenced a 29-year-old Chinese National, ...

The Centre for Anti-Corruption and Open Leadership (CACOL) has urged anti-corruption agencies to prosecute suspects in the Halliburton and Siemens bribery scandals. The ...

The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year old civil servant: Oyawoye R. Olajumoke ...

The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Michael Nzekwe, has expressed the ...

The Ogun State House of Assembly appears to have been thrown into confusion following the reported arrest of the Speaker of the House, ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC in collaboration with the Kwara State Command of the Nigeria Security ...

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos state, has convicted and sentenced a legal practitioner, Taiwo Oreagba, to ...

The Zonal Commander, Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe has hinted on his preparedness to strengthen ...

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a property located at 1A, Joke Ayo Street, ...

GROUP under the aegis of Benue Coalition for Democracy, BCD, has called on the Economic and Financial Crimes Commission, EFCC, to probe the ...

The Economic and Financial Crimes Commission, EFCC, has called on automobile dealers in Kwara State to ensure compliance with extant laws and regulations ...

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Saturday, August 13, 2022 arrested seven persons suspected ...

Justice Aisha Kumaliya of the Borno State High Court has sentenced Aisha Wakil, popularly known as Mama Boko Haram, and her co-defendants to ...

These are not the best of times for the PSC Chairman, Police Service Commission (PSC), IGP Musiliu Smith (retd.) as he faces probe ...

A High Court of the Federal Capital Territory (FCT) heard on Wednesday that suspended Accountant General of the Federation (AGF), Ahmed Idris and ...

As part of its ongoing efforts to check the rising incidence of foreign exchange speculation which has brought pressure on the value of ...

The Economic and Financial Crimes Commission (EFCC) has said fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. ...

Operatives of the Lagos Command of EFCC have arrested two self-acclaimed spiritualists, one Alfa Abiodun Ibrahim and Wale Adifala, who along with one ...

Six years after it introduced the Whistleblower Policy to help in its fight against corruption, the Federal Government has lamented the growing disinterest ...