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EFCC

  The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says Nigerians condemn corruption yet rally behind corrupt leaders when they are being prosecuted. Olukoyede said underdevelopment would be a thing of the past...
  The trial of the former acting Accountant-General of the Federation, Chukwunyere Nwabuoku commenced on Friday. Appearing before Justice James Omotosho of the Federal High Court in Abuja, the prosecution counsel, Ekele Iheanacho, presented two witnesses. Witnesses told...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting...

How Ex-Accountant-General Nwabuoku Used Four Companies To Divert Funds – Witnesses

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  The trial of the former acting Accountant-General of the Federation, Chukwunyere Nwabuoku commenced on Friday. Appearing before Justice James Omotosho of the Federal High...

EFCC arraigns 11 Chinese, one Filipino for alleged cryptocurrency, romance fraud

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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and a company, Genting International...

Northern Coalition condemns arrest of ex-NHIS boss

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The Coalition of Northern Groups (CNG) has condemned the arrest and continued detention of Professor Usman Yusuf, the former Executive Secretary of the...

EFCC reacts as Nigerians allege ‘scam’ in E-auction exercise

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The Economic and Financial Crimes Commission (EFCC) has reacted to allegations by Nigerians on social media that the commission shortchanged some bidders who...

FCT-IRS seeks EFCC’s collaboration to enhance tax compliance

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The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance...

NEITI, EFCC collaborate to recover $6bn, N66bn from oil sector stakeholders

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Executive Secretary of the Nigeria Extractive Industries Transparency Initiative (NEITI) Dr Orji Ogbonnaya Orji has said that the Agency was in collaboration with...

EFCC promotes 900 officers, reinstates life insurance after 20 years

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The Economic and Financial Crimes Commission (EFCC) has approved the promotion of approximately 900 officers.The commission also reinstated life and property insurance for...

US Embassy hails EFCC’s impact in combating corruption

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The United States Director of Narcotics and Law Enforcement (INL) at the US Embassy in Nigeria, Candace Spradley, has commended the Economic and...

Court denies EFCC’s arrest warrant request for Otudeko, Onasanya, others

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Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi Lagos has denied a request by EFCC to issue an Arrest warrant for...

Lagos: Five arraigned for allegedly breaching EFCC forfeiture order

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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned five individuals—Benjamin Okoye, Moughalu David Arinze, Okey Okeke, Ekene Mgbeokwere,...

EFCC arraigns 11 Chinese, one Filipino for alleged cryptocurrency, romance fraud

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and a company, Genting International...

Northern Coalition condemns arrest of ex-NHIS boss

The Coalition of Northern Groups (CNG) has condemned the arrest and continued detention of Professor Usman Yusuf, the former Executive Secretary of the...

EFCC reacts as Nigerians allege ‘scam’ in E-auction exercise

The Economic and Financial Crimes Commission (EFCC) has reacted to allegations by Nigerians on social media that the commission shortchanged some bidders who...

FCT-IRS seeks EFCC’s collaboration to enhance tax compliance

The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance...

NEITI, EFCC collaborate to recover $6bn, N66bn from oil sector stakeholders

Executive Secretary of the Nigeria Extractive Industries Transparency Initiative (NEITI) Dr Orji Ogbonnaya Orji has said that the Agency was in collaboration with...

EFCC promotes 900 officers, reinstates life insurance after 20 years

The Economic and Financial Crimes Commission (EFCC) has approved the promotion of approximately 900 officers.The commission also reinstated life and property insurance for...

US Embassy hails EFCC’s impact in combating corruption

The United States Director of Narcotics and Law Enforcement (INL) at the US Embassy in Nigeria, Candace Spradley, has commended the Economic and...

Court denies EFCC’s arrest warrant request for Otudeko, Onasanya, others

Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi Lagos has denied a request by EFCC to issue an Arrest warrant for...

Lagos: Five arraigned for allegedly breaching EFCC forfeiture order

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned five individuals—Benjamin Okoye, Moughalu David Arinze, Okey Okeke, Ekene Mgbeokwere,...

EFCC files 13-count charge against Otudeko, others

Counsel to the Chairman of the Honeywell Group, Oba Otudeko, charged with N12.3 billion fraud, on Monday appeared before a Federal High Court...

EFCC should prevent its operatives from being killed by internet fraudsters

The Economic and Financial Crimes Commission (EFCC) under the leadership of Mr Ola Olukoyede was thrown into mourning following the killing of one...

EFCC arraigns ex-AMCON MD, four others for alleged N76bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of Asset Management Cooperation of Nigeria (AMCON), Ahmed Kuru, for...

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