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Alex Enumah in Abuja The collaboration between the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) in the fight against financia...
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations acro...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, arraigned one Salifu Olije Mustapha before Justice
Olukoyede also expressed concerns about POS operators, describing their activities as a major challenge to the nation’s financial system, adding that, "if you do not regulate the a...
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a man, Salifu Olije Mustapha, before the Federal Capital Territory High Court sitting in Kubwa, Abuja, for...
However, their presence triggered objections from some voters at the polling unit, who questioned the basis for the deployment of EFCC personnel to the voting centre.
The EFCC has taken legal action against the head of an engineering company over allegations involving a large cash transa
An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...
Adedayo Akinwale in Abuja A coalition of civil society groups led by the Empowerment for Unemployed Youth Initiatives (EUYI) has called on the Economic and Financial Crime Commissi...
The EFCC has invited the chairman of the Osun State Universal Basic Education Board over allegations surrounding the handling of federal counterpart grants and intervention funds m...
The Economic and Financial Crimes Commission (EFCC) has moved to re-arraign three senior officials of the National Assembly over an alleged N337.06 million fraud, but the process w...
Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint ef...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court....
The EFCC chairman said the Commission was committed to combating the monetisation of the electoral process, saying vote buying, vote selling, and other forms of financial influence...
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director of the Port Harcourt Refining Company (PHRC), Mr. Ahmed...
The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse of office, money laundering and contract fraud. The...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chid
The Economic and Financial Crimes Commission has announced a developing situation involving a 61 year old man now on its wanted list over allegations tied to conspiracy, forgery an...
The EFCC has arraigned two brothers, Cypril and Smart Nwalaezi, in Port Harcourt for alleged land fraud totaling N3.2 million. Learn more about the case. Read More: https://punchn...
EFCC accused the defendants of stealing and converting to their personal use a cumulative sum of N560 million belonging to Peachland West Africa Limited and Iyke Okpaji. The post E...
Condemning the EFCC hospital raid on Uyo Teaching Hospital. The Gestapo-style invasion involved assaults, teargas, and terrorizing patients and staff. Read More: https://punchng.c...
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has officially handed over recovered monetary exhibits totalling ₦837,485,389.00 to the Katsina State...
EFCC said the defendants allegedly conspired to obtain N10 billion from Fidelity Bank by presenting forged documents and making false claims intended to facilitate the transfer of...
EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
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