EFCC

The Economic and Financial Crimes Commission (EFCC) said it recorded 2,210 convictions between January and August, 2022. EFCC chairman, Abdulrasheed Bawa stated this in Abuja on Wednesday, while speaking at a training organised for…

A corps member currently serving in Ogbomosho, Oyo State, Adetuberu Adetoyese, has been sentenced to two years imprisonment over internet fraud-related offences by Justice Ibrahim Yusuf of the Kwara State High Court sitting in Ilorin.…

The Economic and Financial Crimes Commission has threatened to arrest Nigerians hoarding dollars and other foreign currency. Chairman of the anti-graft agency, Abdulrasheed Bawa, made this known on Friday while meeting representatives of…

The Economic and Financial Crimes Commission, EFCC, has Wednesday declared popular Instagram celebrity, Ismaila Mustapha, aka Mompha, wanted. The Anti-graft agency has urged Nigerians with information on Mompha’s whereabouts to contact…

The Abuja Division of the Federal High Court has granted the suspended Accountant-General of the Federation, Idris Ahmed, and his co-defendants’ bail on terms and conditions given by the Economic and Financial Crimes Commission (EFCC).…

The Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission have rejected proposal in the ongoing amendment of Administration of Criminal Justice Act to submit case file of a…

Some operatives of the Economic and Financial Crimes Commission have said they were observing happenings in the ongoing Osun governorship poll. About six operatives of the agency had arrived at Saint Peters Primary School Ward 1, Unit 1,…

Transparency International has urged African leaders to ramp up their efforts in tackling corruption on the continent in line with meeting its Agenda 2063 goals. Africa’s most populous nation, Nigeria, is notorious for endemic…

The money laundering trial of ex-Governor Ayo Fayose at the Lagos Division of the Federal High Court has been stalled. The trial, fixed for continuation on Monday, could not proceed as the trial judge Chukwujekwu Aneke was said to be…

Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was convicted by the Lagos division of the appeal court on Friday. The Economic and Financial…