EFCC
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Security/Crime
Court Rules Against Ize-Iyamu In N700m Money Laundering Case
A Federal High Court sitting in Benin City, Edo State, has ruled that it has jurisdiction to entertain the money…
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Crimes
Cyber-Spiritualist Bags Three Months for Fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Shedrack Luke Greeson…
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Court
$100m Fraud: Trial of Ibrahim Mahmud Resumes April 20
The defendant, Ibrahim Mahmud Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20,…
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Security/Crime
EFCC Chief Takes Anti-graft Campaign To Sokoto, Preaches Professionalism
The Executive Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, in continuation of his tour of zonal offices…
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Security/Crime
EFCC Warns ‘Whistleblowers’ Against Divulging Misleading Information
The Economic and Financial crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency…
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News
EFCC Promises Collaboration With NISS On Intelligence, To Fight Corruption
The Economic and Financial Crimes Commission, EFCC, has promised to partner with the National Institute For Security Studies NISS in…
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Finance
Assets Declaration Ultimatum: Focus On Government Agencies, Bankers Tell EFCC
Bankers under the aegis of National Union of Banks, Insurance and Financial Institutions Employees, NUBIFIE, have reacted to the asset…
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Security/Crime
EFCC Gives Bankers Ultimatum On Assets Declaration
The Economic and Financial Crimes Commission, EFCC, has given all operators in the Nigerian financial system, especially bankers, up till June…
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Security/Crime
Missing $1bn Arms Funds: Group Urges PMB To Involve EFCC, ICPC
Patriots for the Advancement of Peace and Social Development PAPSD, a Nigerian based civil society organization, has appealed to President…
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Crimes
EFCC Docks Corps Member, Varsity Student for Alleged N9.1m Theft
The Economic and Financial Crimes Commission EFCC, Ilorin Zonal office, has arraigned a serving corps member and a 400-level student…
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