Economic and Financial Crimes Commission
- BUSINESS
CAC inaugurates features for financial statements submission
The Corporate Affairs Commission (CAC) on Thursday inaugurated two features – the beneficial ownership register and electronic filing system –…
Read More » - NEWS
Alleged N6bn money laundering: Court okays Mompha’s trial in absentia
An Ikeja Special Offences Court on Wednesday ordered the continuation of the trial of the media celebrity, Ismaila Mustapha (alias…
Read More » - POLITICS
Over 16,000 Nigerians Sign Petition Demanding Tinubu’s Probe
Over 16,000 people have signed a petition on Change.Org calling on the Economic and Financial Crimes Commission to investigate All Progressives Congress…
Read More » - NEWS
EFCC Names Mohammed As Acting EFCC Chairman
The Head of Operations at the Economic and Financial Crimes Commission (EFCC), Mohammed Umar, has resumed as the acting chairman…
Read More » - NEWS
Magu Was Not Arrested But Invited For Questioning–DSS
The Department of State Services (DSS) has said that it did not arrest Mr Ibrahim Magu, the acting Chairman of…
Read More » - POLITICS
EFCC Arraigns Former Oyo Permanent Secretary Over Alleged N4.4m Scam
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned Alhaji Rasaq Kolawole, a director who…
Read More » - POLITICS
EFCC Set For Fresh, Immediate Retrial Against Orji Uzor Kalu
The Economic And Financial Crimes Commission, EFCC has said a fresh trial will be launched against a former governor of…
Read More » - POLITICS
EFCC searches Shehu Sani’s Abuja residences, office
Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, January 8, 2020 searched the two houses and office…
Read More » - BUSINESS
Malabu oil scam: Court Orders Detention Of Former AGF Adoke For Another 14 Days
The High Court of the Federal Capital Territory in Maitama, Abuja, on Thursday, granted permission to the Economic and Financial…
Read More » -
Naira Marley: GTB, Master Card officials, seven others to testify in court
The Economic and Financial Crimes Commission, EFCC has listed nine witnesses to testify against musician Azeez Fashola, aka Naira Marley.
Read More »
