EFCC

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…

3 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…

3 years ago

Umahi Accused Of Looting N6.7bn In Petition To EFCC – Trending With Ojy Okpe

Dave Umahi Governor Of Ebonyi State on Wednesday said that he is unbothered by the recent court judgment that removed…

3 years ago

EFCC Moves Ex-Anambra Governor Obiano to Abuja, Queries Him on Alleged N42bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday confirmed that the immediate-past governor of Anambra State, Willie Obiano, has…

3 years ago

P&ID Scam: EFCC Quizzes Ex-Lagos Attorney General Supo Shasore

The Economic and Financial Crimes Commission (EFCC), on Tuesday day, quizzed a former Attorney General and Commissioner for Justice in…

3 years ago

Inebehe Effiong: EFCC Beginning to Operate Like SARS

INEBEHE EFFIONG discussed the many issues that have been thrown up over the Magodo Estate stand off and the reaction…

3 years ago

Nigeria: Obi Cubana Spends Second Day in EFCC’s Custody

Popular socialite and businessman, Mr. Obinna Iyiegbu aka Obi Cubana, has spent his second day in detention. He was yet…

3 years ago

Nigeria: EFCC Grills Ex-Senate President, Anyim Pius Anyim

The Economic and Financial Crimes Commission (EFCC) on Sunday commenced the interrogation of a former Senate President, Senator Anyim Pius…

3 years ago

EU, UK, FBI Hail EFCC’s New Strategic Plan

In a proactive move towards operational efficiency, the Economic and Financial Crimes Commission (EFCC) launched its Strategic Plan 2021-2025 on…

3 years ago

Nigeria: Court Bars EFCC from Retrying Ex-Abia Governor Orji Kalu

A Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor, Sen. Orji Uzor…

3 years ago

Nigeria: EFCC Arraigns Bureau de Change Operator for $100K Fraud in Maiduguri

A Bureau de Change Operator in Maiduguri, Bukar Mohammed, has been arraigned by the Economic and Financial Crimes Commission (EFCC)…

3 years ago

Nigeria: EFCC Grills Former Abia Governor Theodore Orji and Son

Operatives of Nigeria's Economic and Financial Crimes Commission (EFCC) on Thursday quizzed a former Abia State Governor, Theodore Orji. This…

3 years ago

Nigeria: Former Senate President Saraki Back Home after ‘Visiting EFCC of His Own  Volition’

A former President of the Nigerian Senate, Bukola Saraki says he visited the country's Economic and Financial Crimes Commission (EFCC)…

3 years ago

Nigeria: Former Senate President Saraki in EFCC Custody on Money Laundering Accusations

A former president of Nigeria's Senate Bukola Saraki is presently in the custody of the Economic and Financial Crimes Commission…

3 years ago

Nigeria: Acting IGP Orders Withdrawal of Senior Police Officers Attached to EFCC

Recently appointed acting Inspector-General of Police, Usman Baba, has ordered the immediate withdrawal of police officers attached to Nigeria's Economic…

4 years ago

EFCC: Shake-up Imminent in Nigeria’s Anti-graft Commission as 850 Police Officers May Return to Force

With the nomination of Mr. Abdulrasheed Bawa as the Chairman-designate of the Economic and Financial Crimes Commission (EFCC), 850 police…

4 years ago

EFCC Says Faisal Maina Has Fled to the US

Nigeria's Economic and Financial Crimes Commission (EFCC) says Faisal, son of Abdulrasheed Maina has fled to the United States of…

4 years ago