Crime
EFCC Raids Speculators As Naira Drops To $1,520/$
Operatives of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos,…
EFCC and Corruption
Anti-corruption cases, EFCC and ICPC arrests, trials and the money involved.
Crime
EFCC bans US Dollar transactions in Nigeria, orders embassies to transact in Naira
The Economic and Financial Crimes Commission (EFCC) has issued a strong warning to foreign missions operating in Nigeria, prohibiting them from conducting…
Crime
Yahaya Bello: ‘A Coward Thinks He Can Run, Hide’ — EFCC Makes Cryptic Post
The Economic and Financial Crimes Commission (EFCC) on Friday posted a cryptic message on social media which appears to be directed at…
Crime
JUST IN: EFCC Arrests 64 Suspected Internet Fraudsters
Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2024 arrested sixty-four suspected…
Crime
EFCC Submits Additional Proof Of Evidence Against Emefiele
The Economic and Financial Crimes Commission has submitted additional proof of evidence against the former governor of the Central Bank of Nigeria,…
Crime
17 year old boy hacks EFCC chairman’s BVN, bank account details
The EFCC chairman, Ola Olukoyede, has narrated an incident where a 17-year-old successfully hacked into his personal computer and bank account while…
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Politics
You Are Subsidising Corruption At Workers Expense— Atiku to Tinubu
Former Vice President, Atiku Abubakar, has denounced what he said is President Bola Tinubu’s tendency to increase tariff, which he said does…
Crime
Restructuring: EFCC Chair, Olukoyede Appoints Chief Of Staff, Zonal Directors
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has named Mr. Michael Nzekwe as his Chief…
Crime
Yahaya Bello: Abuja American School refunds $760,000 to EFCC
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former…
Crime
EFCC Arraigns Two Chinese Over Illegal Mining Activities
The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese, Duan Ya Hong and Xiao Yi, alongside their company, Ebuy Concept…
Crime
EFCC To Arraign Emefiele On Fresh Charge, Says He Printed N684.5m Notes With N18.9bn
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele,…
Crime
EFCC Freezes 300 Illegal Forex Accounts
The Economic and Financial Crimes Commission (EFCC) has frozen over 300 accounts linked to illicit foreign exchange (FX) trading. Speaking in Abuja…
Crime
EFCC Arrests Hadi Sirika Over ₦8bn Nigeria Air Fraud
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The…
Crime
Group threatens to drag Oyetola to EFCC over alleged sale of Omoluabi Mortgage to Citi Trust & Adekunle Adewole
An Osun based civil society coalition, Osun Transparency Alliance, has threatened to drag former Governor Gboyega Oyetola to the anti-graft agencies over…
Crime
JUST IN: FG Orders Yahaya Bello To Submit Himself For EFCC Probe
The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of Kogi State,…
News
Ganduje’s estranged son pays solidarity visit to Kano anti-corruption chairman, ‘lauds govt for investigating father’
Abdulazeez Ganduje, the estranged son of the national chairman of All Progressives Congress, APC, Abdullahi Ganduje, has paid a solidarity visit to…
Crime
Governor Ododo Helps Bello Out Of Abuja Residence Amid EFCC, DSS siege
The incumbent governor of Kogi State, Usman Ododo, on Wednesday helped embattled former governor of the state, Yahaya Bello escape arrest by…
Crime
PHOTOS: EFCC Arrests Suspected Internet Fraudster In Port Harcourt With Charms
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended a suspected internet fraudster, Ali Desmond Chinedum,…
Crime
Don’t Transact In Dollar – EFCC Warns Schools, Hotels, Others
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the country in…
Crime
BREAKING: Court remands Emefiele in EFCC custody
A Lagos State Special Offences Court sitting in Ikeja, on Monday, remanded a former Governor of the Central Bank of Nigeria, CBN, Godwin…