TAG
EFCC
Femi Falana Urges DSS to Transfer Godwin Emefiele to EFCC Custody
Renowned human rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana, has called upon the Department of State Services (DSS) to transfer the...
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...