Tag: EFCC
Asset Recovery: EFCC Links Emefiele, Cronies To Seized 753-Duplex Estate In Abuja.
Court papers filed by the Economic and Financial Crimes Commission, EFCC,have linked the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to...
Cybercrime: Nigeria Lost Over $500m In 2022 – EFCC
The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the dangers of cybercrime, saying Nigeria lost over 500 million dollars to the...
Supreme Court Reserves Judgment In Suit Challenging Constitutionality Of EFCC, Others.
The Supreme Court has reserved judgment in the suit filed by 16 states challenging the constitutionality of the laws establishing the Economic and Financial...
EFCC Grills NAHCON Boss Over N90b Hajj Fund
The Economic and Financial Crimes Commission EFCC grilled the Chairman of the National Hajj Commission of Nigeria NAHCON, Jalal Arabi, over alleged mismanagement of...
₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi Dimgba of the Federal...
EFCC Secured 3,175 Convictions, Recovered N156BN In One Year -Secretary
The Economic and Financial Crimes Commission, EFCC has secured 3175 convictions and recovered 156 billion naira between May 29, 2023, and May 29, 2024.Spokesperson...
Hearing In EFCC Chair’s Motion Against Contempt Proceedings Stalled.
Hearing of an ex-parte motion for stay of proceedings filed by EFCC Chairman, Ola Olukayode.Against contempt charge instituted by former Governor of Kogi, Yahaya...
EFCC To Arraign Emefiele On Today.
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele today for approving...
EFCC To Arraign Emefiele May 15 On Three-Count Amended Charge.
The Economic and financial Crimes Commission (EFCC) will on May 15 arraign former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in a Federal...
Ministerial Nominees: NASS In Waiting As President Tinubu Sends List To...
President Bola Tinubu has sent the list of ministerial nominees to some security agencies.The list were sent to the the Economic and Financial Crimes...
Pre-Registered Sim: EFCC Moves To Check Fraudulent Withdrawal, Meets Operators
Economic and Financial Crimes Commission, EFCC in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to...
Nigeria Air: Probe Buhari, Others – CSO Tells EFCC, ICPC
The Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, have been urged to investigate former...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft.
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal...
Tinubu Meets EFCC Chairman Bawa
President Bola Tinubu has held a closed-door meeting with the Chairman of the Economic and Financial Crimes Commission, EFCC, AbdulRasheed Bawa, at the Presidential...
EFCC Seeks Media Partnership In Fight Against Money Laundering.
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
EFCC Seeks Media Partnership In Fight Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption, especially money...
EFCC Secures Forfeiture Of N755m, Luxury Assets From Ex-AGF, Former Aide...
The Economic and Financial Crimes Commission, EFCC said it had secured the final forfeiture of 775 million naira and three properties traced to a...
EFCC Seeks To Set Aside Committal Order Against Chairman
The Economic and Financial Crimes Commission, EFCC has expressed displeasure following a ruling by an Abuja High Court committing its Chairman, Abdulrasheed Bawa, to...
EFCC Hails CBN’s Move To Clampdown On Currency Hoarders
The Economic and Financial Crimes Commission EFCC has applauded the move by the Central Bank of Nigeria CBN to redesign and reissue higher denominations...
