EFCC Archives - Page 2 of 14

Bello Vs EFCC: Confusion As Court Of Coordinate Jurisdiction Flouts Restraining Order

April 17, 2024 0

There was confusion at the Federal High Court, in Abuja on Wednesday, as the court ordered the arrest of Ex-Gov Yahaya Bello for arraignment in court on Thursday, despite a substantive judgement given by a

Call EFCC To Order, Nigeria Is Not A Lawless Country – Yahaya Bello Media Office

April 17, 2024 0

About 9:30 am today, the 17th day of April 2024, persons who described themselves as officers of the Economic and Financial Crimes Commission (EFCC) arrived the Wuse Zone 4 Residence of His Excellency, Alhaji Yahaya Bello to effect his arrest.

EFCC Arraigns Binance, Executive For Alleged $34m Money Laundering

April 9, 2024 0

The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its executives, Tigran Gambaryan before Justice Emeka Nwite of a Federal High Court sitting in Abuja.

Two Charged To Court For Alleged N2.7bn Money Laundering

March 25, 2024 0

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, March 25, 2024, arraigned the duo of Akeem Adekunle and Kayode Olusola Ayodeji before Justice I.O.Ijelu of the Lagos State High Court sitting in Ikeja, Lagos.

N4.1billion Property Fraud: EFCC Recovers, Hands Over 324 Houses To Kano Pensioners

March 18, 2024 0

The Abuja Zonal Command of the Economic and Financial Crimes Commission , EFCC, has handed over documents of properties and 324 houses recovered for Kano state pensioners to them.

57 Suspected Internet Fraudsters Nabbed By EFCC In Benin City

March 14, 2024 0

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 57 suspected internet fraudsters in Benin City.

NIPR Hails EFCC Boss, Olukoyede, On Tackling Corruption

March 7, 2024 0

President of the Nigerian Institute of Public Relations, NIPR, Dr. Ike Neliaku has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on his focus and determination in tackling economic and financial crimes and other acts of corruption.

FiBOP Drums Support For EFCC’s Efforts in Combatting Economic, Financial Crime

March 3, 2024 0

In a show of support for the Economic and Financial Crimes Commission (EFCC), Finance and Business Online Publishers (FiBOP) has publicly praised the agency for its relentless efforts in tackling economic and financial crimes in Nigeria.

Illegal Mining: EFCC Arrests 41 Suspects, 12 Trucks

February 7, 2024 0

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 41 suspects and impounded 12 trucks for their alleged involvement in illegal mining and being in possession of different types of solid minerals without appropriate licences

EFCC Presents First Witness Against Couple In Alleged N2.7bn Fraud Trial In Lagos

February 4, 2024 0

The Economic and Financial Crimes Commission, EFCC, on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma, Team Lead, Regulatory Enquiries Unit, Access Bank, against a couple, Ruth Idowu and Oriyomi Idowu, who are being prosecuted for an alleged N2.7bn fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.