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EFCC
EFCC To Take War Against Money Laundering To Lawyers, Accountants, Others
The Economic and Financial Crimes Commission (EFCC) says ahead of the 2023 elections, it will take the war against money laundering by politicians to...
AGF Approves Prosecution of Stella Oduah Over N5bn Fraud
The Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to...
9 Professors, 3 EFCC Lawyers, 62 others Conferred with SAN Ranks
A total of nine law professors and three major lawyers of the Economic and Financial Crimes Commission EFCC are among 62 lawyers conferred with...
Court Strikes out Money Laundering Charge Against Olisa Metuh
A seven-count money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against former National Publicity Secretary of the Peoples Democratic Party...
Appeal Court Grant EFCC Right To Freeze State Govt’s Accounts
The Federal Court of Appeal, Makurdi Division, has overturned the judgment of the Federal High Court, Makurdi holding the Economic and Financial Crimes Commission,...
EFCC Arrests Seven Suspected Internet Fraudsters in Benin
Seven suspected internet fraudsters were arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Benin on Friday September 9, 2022.The suspects...
EFCC to arraign Ogun Speaker Oluomo, Files 11-Count Charges
The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the Speaker of the Ogun...
Why EFCC Arrested Ogun Speaker, Oluomo
Hon Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission,...
EFCC Arrests NDDC’s Account Director Over N25bn Fraud
The Director, Finance and Account of the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu, is currently being grilled by operatives of the...
Expose Corrupt Nigerians, Stop Celebrating Them – EFCC Urge Media
The Economic and Financial Crimes Commission (EFCC) has urged the media to stop promoting corrupt Nigerians.The chairman of the anti-graft agency, Abdurasheed Bawa, made...
