Yahoo Boy Who Poses as American Prostitute Jailed in Abuja
Nov. 4, 2022 The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, November 3, 2022 secured the conviction one Emmanuel Adeyi before Justice I. Mohammed of the FCT…
Alleged money laundering: EFCC to rearraign ex-Lagos A-G, Shasore
Nov. 3, 2022 The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore, SAN, before a Federal…
N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate to Lagos
Nov. 3, 2022 The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission,…
Naira Redesign: Bawa Engages Banks’ Compliance Officers, BDC Operators in Lagos
Nov. 2, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the Association of Chief Compliance Officers of Banks…
Alleged N1.4bn Oil Fraud: Court To Rule on Nadabo Energy Boss’ Application Nov. 29
Nov. 2, 2022 Lagos High Court sitting in Ikeja on Tuesday adjourned till November 29, 2022 for ruling on the application filed by Abubakar Peter Ali, owner of Nadabo Energy…
N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash
Nov. 2, 2022 The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with…
P&ID Scam: Grace Taiga Received $9,969 Bribe, Betrayed Nigeria- Witness
October 28, 2022 The first prosecution witness, Umar Hussein Babangida in the trial of former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga before Justice Obiora…
EFCC Presents N41.1bn Budget Proposal to SenateÂ
October 27, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on Thursday presented an estimate of N41,120,071,521.75 (Forty One Billion, One Hundred and…
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…
Alleged N109bn fraud: EFCC rearraigns suspended AGF Idris, others
October 26, 2022 The Economic and Financial Crime Commission (EFCC) on Wednesday rearraigned suspended Accountant-General of the Federation, Ahmed Idris and three others over alleged N109.5 billion fraud in an…