The Economic and Financial Crimes Commission, EFCC, on Monday arraigned five persons before a Federal High Court in Lagos over an illegal deal in petroleum products. The defendants, Mt Vinnalaris (a vessel), Azeez Abubakar, Wisdom […]
The Economic and Financial Crimes Commission (EFCC) says it has not cleared anyone involved in the ongoing probe of the Ministry of Humanitarian Affairs and Poverty Alleviation, which led to the suspension of Betta Edu, […]
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the country in dollar or any other foreign currency. EFCC Chairman Ola Olukoyede, in the latest […]
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30billion for the Federal Government while it has also placed 50 bank accounts under investigation in the ongoing probe of the suspended Minister of Humanitarian […]
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Adeniyi James, for allegedly defrauding […]
The Economic and Financial Crimes Commission (EFCC) has paraded controversial cross-dresser Bobrisky, for abuse of naira. The EFCC confirmed the arrest of Mr Bobrisky, a transgender in its official post on Instagram on Thursday. The commission […]
The Economic and Financial Crimes Commission has parted ways with one of its top prosecutors amid a sprawling probe into how a high-profile case was bungled last month. The anti-corruption office received a severe reprimand from a […]
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has assured that the anti-graft war that he is leading will continue to be broad-based, holistic and unsparing of anyone linked with any […]
The Economic and Financial Crimes Commission, Enugu State Zonal Command, has arraigned Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before Justice Mohammed Garba of the Federal High Court sitting in Enugu State. This […]
The Economic and Financial Crimes Commission, EFCC, has told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the Chairman of Ibeto Energy Development Company, Cletus Ibeto, has paid back N1.5 billion […]
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