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EFCC
Ondo Speaker to EFCC: You Lacks Jurisdiction To Prosecute Me
The Ondo State House of Assembly Speaker, Mr Bamidele Oloyeloogun, has told the state High Court, sitting in Akure, the state capital, that the...
Court set aside conviction of EFCC boss, Bawa
The High Court of the Federal Capital Territory has set aside the contempt proceedings and all the orders of conviction for contempt against the...
EFCC Raids Forex Market, Arrests BDC Operators in Kano
At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid on Wapa forex market...
EFCC Raids Bureaux De Change Operators In Abuja, Arrest Suspects
Officials of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday, November 1, 2022, arresting...
EFCC Arrest NNPP’s Kogi Assembly Candidate with N326m, $610,500 Cash
The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with...
2023: EFCC Pledges Collaboration with INEC to Curb Vote Buying
The Economic and Financial Crimes Commission (EFCC) has promised to collaborate with the Independent National Electoral Commission (INEC) in order to curb vote buying...
EFCC Commends CBN on Naira Redesign, Warns Against Currency Speculation
The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the...
N109bn Fraud: EFCC Re-Arraigns Suspended AGF Ahmed Idris, Others
The Economic and Financial Crime Commission (EFCC) on Wednesday re-arraigned suspended Accountant-General of the Federation, Ahmed Idris, and three others over alleged N109.5 billion...
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...

