Advertisement
Home Tags EFCC

Tag: EFCC

Ayodele Fayose 3 1025 scaled e1643263872934

₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.

0
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

0
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...
EFCC OLUKAYODE 1

Hearing In EFCC Chair’s Motion Against Contempt Proceedings Stalled.

0
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...
Emefiele Court jpg

EFCC To Arraign Emefiele On Today.

0
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele today for approving...
Emefiele 3

EFCC To Arraign Emefiele May 15 On Three-Count Amended Charge.

0
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...

0
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

0
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

0
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.

0
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

0
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

0
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.

0
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

0
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...

0
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

0
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

0
The Economic and Financial Crimes Commission EFCC has applauded the move by the Central Bank of Nigeria CBN to redesign and reissue higher denominations...

Illegal Mining: Group Drums Support For EFCC

0
The Mineral Resources and Environmental Management Committee have commended the Economic and Financial Crimes Commission, EFCC for tackling illegal mining activities and non-payment of...

INEC, EFCC Disagree On Electoral Offences Commission

0
The Economic Financial Crimes Commission EFCC and the Independent National Electoral Commission INEC  have sharply disagreed on the proposed establishment of Electoral Offences Commission...

Supreme Court Under Probe Over Alleged N2.2bn Fraud

0
The Economic and Financial Crimes Commission, EFCC, is set to examine the financial records of the Supreme Court of Nigeria from 2009 till June...

Alleged Dollar Hoarding: EFCC Storm Bureau De Change Hub In Abuja

0
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operators in...
Call To Listen