EFCC

A Federal High Court in Abuja on Tuesday imposed N1 million fine on the Economic and Financial Crimes Commission over unlawful invasion of an Abuja-based company. The company, Fezel Nigeria Limited, located at Plot 792, Cadastral Zone…

The Nigeria Security and Civil Defence Corps (NSCDC) has reiterated its commitment to partner the Economic and Financial Crimes Commission (EFCC) in its fight against corruption. The NSCDC commandant in Kwara, Muhammed Ibrahim, disclosed…

The Economic and Financial Crimes Commission has arrested the manager of Cubana Group, Lucky Uchechukwu Ndukwe, on allegations bordering on money laundering and conspiracy to launder In a statement on its Twitter page, the EFCC said its…

The Director of Finance and Accounts of the Niger Delta Development Commission, Mr Eno Ubi-Otu, was on Wednesday arrested by operatives of the Economic and Financial Crimes Commission on Wednesday. A competent source within the…

The Economic and Financial Crimes Commission has opposed the bill seeking to establish the Electoral Offences Commission to handle all electoral offences. EFCC expressed its opposition to the bill on Tuesday during the Public Hearing…

The Economic and Financial Crimes Commission (EFCC) chairman, Abdulrasheed Bawa, has patted himself on the back, claiming he helped to improve the value of the naira against the dollar. “One achievement which most of you may not easily…

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…