EFCC

Owonikoko: Nigeria Needs Law To Regulate Foreign Investment into States, EFCC Should Probe Existing Transactions

Owonikoko has advised the Nigerian government to monitor FDI agreements by sub-nationals to prevent “onerous” clauses and corruption.

1 month ago

Abba Kaka: Planned Protest Against EFCC Sponsored By Former Governor Who Escaped Arrest

Abba Kaka, an anti-corruption advocate, has alleged that politically exposed individuals are funding the protest against EFCC activities.

3 months ago

Obasanjo Denies Discussing Nnamdi Kanu + EFCC Warns Against Protests + Lagos Floods – Trending With Ojy Okpe

https://cdn.veri.app/6e4d615c-83b1-4165-aad9-1e8ac39585db.mp4 Heavy Rains which lasted several hours on Wednesday resulted to severe flooding which took over many residential areas, and…

3 months ago

Uwujaren: It’s Not Within EFCC’s Remit To Ban Or Direct Foreign Missions’ Financing

It’s not the EFCC’s place to interfere with the privileges that foreign missions enjoy under international law, says Wilson Uwujaren.

4 months ago

Braithwaite:  No Law Mandates Formal invitation From EFCC Before Yahaya Bello Presents Himself For Investigation

Yahaya Bello is just trying to escape and evade justice, says Onikepo Braithwaite.

5 months ago

Maduka: EFCC Can Be More Civil In Handling Yahaya Bello’s Case

The way the EFCC has gone about Yahaya Bello’s matter is fear-inducing, says David Maduka.

5 months ago

EFCC Has Not Disobeyed Any Court Order In Yahaya Bello’s Case, Says Banire

Banire (SAN) says EFCC has complied with court orders in Yahaya Bello’s case and refuted claims of disobedience.

5 months ago

Bwala: Unnecessary For EFCC To Look For Yahaya Bello, It Should Wait For Court Ruling 

Any attempt by EFCC to arrest Yahaya Bello now would constitute a violation of due process, says Daniel Bwala.

5 months ago

Monday Ubani: Qualified Agencies Other Than Police Should Man EFCC

He said it was up to the senate to decide if Olukoyede is qualified to be the EFCC chairman.

11 months ago

Aondoakaa: ICPC, EFCC Overlap In Functions, They Need To Be Streamlined

"The constitution is very explicit that you arrest and charge somebody to court within 24 hours or at maximum, 48…

1 year ago

Agbakoba Says EFCC Lacks Powers to Interfere in State Affairs

He insists the commission currently operates outside the constitution.

2 years ago

Nigeria: EFCC Arraigns Suspended Accountant General Idris Over N109bn Fraud, Court Remands Him in Kuje

Idris was arrested in May this year in Kano after he failed to honour EFCC's invitation.

2 years ago

Pat Utomi: EFCC Should Investigate Aspirants, Businesses over N100m Nomination Form

A renowned economists, Prof Pat Utomi, on Sunday challenged the Economic and Financial Crime Commission (EFCC) to beam its search…

2 years ago

Nigeria: EFCC Arrests Ex-Zamfara Governor Yari Over ₦84bn Fraud

The Economic and Financial Crimes Commission on Sunday arrested a former governor of Zamfara State, Abdulaziz Yari and Anthony Yaro,…

2 years ago

EFCC Storm PDP Convention – ARISE News Report

Operatives of the Economic and Financial Crimes Commission, EFCC have been sighted by Arise News at the ongoing Special national…

2 years ago

Sporadic Gunshots as EFCC Forcibly Arrests APC Presidential Aspirant Rochas Okorocha

Policemen attached to the Economic and Financial Crimes Commission (EFCC) fired gunshots at the residence of former Imo State Governor,…

2 years ago

Nigeria’s Accountant General Ahmed Idris Arrested By EFCC Over N80bn Fraud

Nigeria’s Accountant-General, Ahmed Idris, has been arrested over alleged money laundering and diversion of public funds. Those familiar with the development…

2 years ago

Wike Supports IPOB Agitations + EFCC Quizzes Malami’s Aides – Trending With Ojy Okpe

The Nigerian Army has described the gruesome murder of two soldiers as a witch-hunt on soldiers. Two soldiers Master Warrant…

2 years ago

EFCC Moves Against Money Laundering in Nigeria’s Real Estate Sector

The Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Abdulrasheed Bawa, on Monday said the Commission was determined…

2 years ago

Nigeria: EFCC Kicks Against Court Order Permitting Ex-Anambra Governor Obiano to Travel Abroad

The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of…

2 years ago