Yahaya Bello: We’ll no longer tolerate obstruction of our operations – EFCC
April 18, 2024 The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence. EFCC Spokesperson Dele…
Naira abuse: EFCC says investigating several celebrities
April 15, 2024 …New videos infractions will be investigated, prosecuted The Economic and Financial Crimes Commission (EFCC) says it is investigating several celebrities involved in Naira abuse. Spokesperson of the…
Humanitarian Ministry probe not about individuals, have yielded recovery of N32.7bn, $445,000 so far
April 15, 2024 Economic and Financial Crimes Commission (EFCC) says the ongoing probe of the Humanitarian Ministry has yielded the recovery of N32.7billion and $445,000 so far. Spokesperson of the…
Alleged fraud: EFCC recants on arrest of General Overseer, says he was arrested in 2023, released on bail
Feb. 7, 2024 The Economic and Financial Crimes Commission (EFCC) says the General Overseer of the Faith on the Rock Ministry International, Apostle Theophilus Ebonyi, was arrested by the commission…
Ex-minister, Charles Ugwuh, in EFCC net over alleged N3.6bn bank loan
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over an alleged conspiracy and fraud to the tune of N3.6 billion….
Emefiele: EFCC to appeal N100m fine
Jan. 8, 2024 The Economic and Financial Crimes Commission (EFCC) has expressed dissatisfaction with a judgment of the Federal Capital Territory (FCT) High Court awarding N100 million damages against it…
EFCC Boss Charges Media on New Money Laundering Regulations
October 26, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and…
EFCC investigating alleged attempt by Lebanese to smuggle $890,000
The Economic and Financial Crimes Commission (EFCC) says it is investigating an alleged attempt by two Lebanese nationals to smuggle 890,000 dollars (N338 million) out of the country. The spokesperson…