EFCC initiates Integrity Clubs in 18 Yobe schools
The Economic and Financial Crimes Commission (EFCC) has commissioned Integrity Clubs in 18 public secondary schools in Potiskum Local Government Area of Yobe State, as part of its sustained campaign…
EFCC boss decries drop in whistleblowing operation nationwide
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has lamented the sharp drop in whistle-blowing operation in Nigeria. According to a statement shared on the…
Judge back off from EFCC’s cases against Malami
Hon Justice Obiora Egwuatu of the Federal High Court, Abuja, yesterday, recused himself from the money laundering charge the Economic and Financial Crimes Commission (EFCC) filed against the immediate past…
Judge steps down from former AGF Malami’s ₦213bn asset forfeiture suit
Hon Justice Obiora Egwatu on Thursday stepped aside from the Federal High Court’s high-profile asset forfeiture suit involving former Attorney-General Abubakar Malami, SAN, and two others, citing personal reasons. The…
EFCC arrests man over N603.4m fake NNPC job scam
The Economic and Financial Crimes Commission (EFCC) has taken Gidado Ibrahim to court over an alleged N603.4 million fraud linked to a fake job offer at the Nigerian National Petroleum…
EFCC arrests sales man over alleged N70m fund diversion
The Economic and Financial Crimes Commission (EFCC) has arrested a sales representative of Prince OJ Global Services Limited over allegations of financial misconduct involving the diversion of company funds. The…
Delay tactics in alleged N738.6m fraud: Judge threatens to revoke Maina’s bail
Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, faced fresh judicial warning on Thursday, as Justice Abubakar Kutigi of the Federal Capital Territory (FCT) High Court, Asokoro,…
Online ‘Loan Sharks’: NASS, CBN, FCCPC, EFCC must save Nigerians
By Steve Omolale SUCCOUR. This is what the Federal Government through the Central Bank of Nigeria (CBN) and the Federal Competition and Consumer Protection Council (FCCPC) intended for ordinary Nigerians…
Kannywood star, Samha Inuwa, in EFCC custody for alleged naira mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC,) yesterday, arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation. Dele Oyewale, Head, of Media and Publicity…
EFCC arraigns man for allegedly defrauding American business investors
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned Victor Ekpong Thompson before the Federal High Court in Uyo for allegedly defrauding American investors of $525,276. Thompson…