EFCC Warns Banks Against Fraudulent Practices
The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November 22, 2024…
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EFCC
EFCC boss says no mega financial fraud is possible without lawyers’ support
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said that no mega financial fraud, especially illicit financial flows, is possible without…
EFCC arraigns Chinese for alleged bribery, N301m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud.
Jin…
EFCC Grants Bail to Co-Defendants in Ex-Kogi Governor Bello’s Money Laundering…
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Umar Oricha and Abdulsalami Hudu, co-defendants in an alleged money laundering case involving former…
Currency Racketeering: EFCC Secures Over 50 Convictions, Warns Against Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has secured convictions against more than 50 individuals for currency racketeering and the dollarisation of Nigeria’s economy in 2024…
Anti-graft: Senate to increase EFCC budget allocation
The Senate Committee on Anti-corruption and Financial Crimes has expressed determination to increase budgetary allocation of the Economic and Financial Crimes Commission (EFCC) to…
EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Gov. Babajide Sanwo-Olu of Lagos State in his fundamental…
Huge Withdrawals: EFCC Arrests Edo Accountant General
The Economic and Financial Crimes Commission has arrested the Accountant General of Edo State, Julius Anelu, and two other government officials.
Anelu and other officials who were in the…
Sanwo-Olu sues EFCC over alleged planned arrest, prosecution
Lagos State Governor, Babajide Sanwo-Olu, has sued the Economic and Financial Crimes Commission (EFCC) over alleged threat to arrest, detain and prosecute him after his tenure as governor.
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Jigawa withdraws from suit challenging EFCC legality
Jigawa State Government says it has withdrawn from the suit challenging the constitutionality of the laws that established the Economic and Financial Crimes Commission (EFCC) currently…