Tag Archives: EFCC

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.

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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.

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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.

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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.

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

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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.

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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.

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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

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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.

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The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, January 24, 2024, arraigned a land agent, Godfrey Oscar Opara before Justice P .I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State.

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