The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.
The Economic and Financial Crimes Commission, (EFCC), has applauded the move by the Central Bank of Nigeria, (CBN), to redesign and reissue higher denominations of the Nigerian Currency, the Naira.
A Community Development Service, (CDS), group of the National Youth Service Corps, NYSC, has erected and unveiled a billboard to support the anti-corruption campaign of the Economic and Financial Crimes Commission, (EFCC).
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, have arrested one hundred and twenty suspects for alleged illegal oil bunkering in a joint operation with with personnel of the 6 Division Garrison, Nigerian Army Port Harcourt
The Economic and Financial Crime Commission (EFCC), has disclosed that 90 per cent of money laundering in Nigeria passes through the Real Estate Sector, making it the second most vulnerable after Bureau De Changes.
The days of reckoning are gradually getting closer as the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, docked one Bolarinwa Abiodun, a fake Army General, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
Operatives of the Ibadan and Enugu Zonal Commands of the Economic and Financial Crimes Commission, (EFCC), have arrested 80 and 40 suspects for alleged internet- related activities in both states respectively.
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned Anumati Stella Ojevwe before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State.
The unfathomable has happened as Yahoo Boys have organised award night leading to the arrest of 60 of them.
The immediate past Governor of Kano State, Senator Rabiu Kwankwaso, is currently being grilled by the Economic and Financial Crimes Commission for alleged fraud to the tune of N10bn among others.