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EFCC

EFCC Should Investigate, Persecute Emefiele Not DSS says Falana

Human rights lawyer, Femi Falana (SAN), has said the Department of State Services lacks constitutional power to investigate and prosecute the suspended Governor of...

Allege N2b Fraud: EFCC Interrogate Ex-Minister, Pauline Tallen

The Economic and Financial Crimes Commission (EFCC), yesterday, interrogated the immediate past Minister of Women Affairs, Pauline Tallen, over alleged corrupt enrichment to the...

Tinubu Orders DSS To Vacate EFCC’s Office In Ikoyi

President Bola Tinubu has ordered the Department of State Security Services (DSS) to immediately vacate the office of the Economic and Financial Crimes Commission...

EFCC Probes Zamfara Gov, Matawalle Over ‘N70bn Fraud’

The Economic and Financial Crimes Commission (EFCC) says the outgoing Governor of Zamfara State, Bello Matawalle is under investigation for alleged N70bn fraud.The Commission,...

EFCC warns banks to stop shielding fraudulent customers

The Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices.The commission issued the...

EFCC Arrests Ex-power Minister, Sale Mamman, Over N22bn Fraud

Former Minister of Power, Sale Mamman, has been arrested by operatives of the Economic and Financial Crimes Commission over an alleged N22bn fraud.According to...

Money Laundering: EFCC To Retrieve Documents For Trial Against Fani-Kayode, Others

The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits in the N4.6bn money...

EFCC Arraigns Ondo Speaker, Two Others Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before the...

Kogi Vs Bawa: Ignore EFCC’s Forfeiture Joke – Fanwo

From Noah Ocheni, LokojaThe Kogi state Commissioner for Information and Communications in the state, Kingsley Fanwo, said no Forfeiture of 14 properties linked to...

N3bn Fraud: EFCC arraigns Yahaya Bello’s Wife, Nephew

The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi and a relative for alleged fraud.Rashida was...

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