EFCC Arraigns Ogun Assembly Speaker Over Alleged N2.5bn Money Laundering
September 6, 2022 The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High Court in Lagos. He…
EFCC arrests club owner, husband and wife, 19 others for alleged internet scam
EFCC has arrested one Sunday Adepoju, owner of the popular De Rock Club in Ibadan and 21 others over alleged internet-related fraud. Its spokesman, Mr Wilson Uwujaren stated in Ibadan…
EFCC Chairman Not in Any Deal With Tunde Ayeni, former Chairman of defunct Skye Bank
September 2, 2022 The Economic and financial Crimes Commission (EFCC) has refuted reports that the its Chairman, Abdulrasheed Bawa and former Chairman of the defunct Skye Bank, Mr. Tunde Ayeni,…
Court Acquits Ex-Gov Jang Of Fraud Charges
September 2, 2022 A state High Court sitting in Jos, the Plateau State capital, on Friday, discharged and acquitted a former governor of the state, Jonah Jang, of over the…
Arrest of Oluomo linked to a petition on alleged financial scam
The arrest of the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, by operatives of Economic and Financial Crimes Commission (EFCC) has been linked to a petition to…
EFCC Arrests 13 Suspected Illegal Miners In Ilorin, Recovers Solid Minerals
September 1, 2022 The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, in collaboration with the Kwara State Command of the Nigeria Security and Civil Defence Corps,…
EFCC to Tackle Illegal Mining, Non-payment of Royalties in Kwara
August 26, 2022 The Commander, Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe, has stated the Commission’s preparedness to strengthen the existing collaboration between it…
2023 elections: Ensure fair credible elections next year – EFCC charges political partiesÂ
August 26, 2022 The Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa has advised political parties in the country to ensure good elections next year. The Chairman made the…
NANS Executive Bags One Year Jail Term for N195m Internet Fraud
August 25, 2022 …39 Others Convicted in Ibadan The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director of Logistics…
N25bn tax fraud: EFCC to arrest more NDDC staff as Director opens up in detention
Following his arrest and detention by operatives of the Economic and Financial Crimes Commission (EFCC), the Director, Finance and Account of the Niger Delta Development Commission (NDDC), Mr. Eno Ubi…