Economic and Financial Crimes Commission (EFCC)
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Money laundering: Lawyers urge EFCC on proper investigations, not allegations
Two lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blanket statements against other professionals. The…
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Judge sends EFCC chairman to jail for contempt
Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission…
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Customers decry illegalBank withdrawals,urge regulators to act now
Some bank customers of various banks in the country have lamented the increasing spate of illegal withdrawals from their accounts.…
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Looted Funds: Kano Govt demands apology, retraction from Sahara Reporters
Kano State Government has demanded apology from an online medium, Sahara Reporters, for allegedly mentioning Gov. Abdullahi Ganduje among three…
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Court orders interim forfeiture of 40 Ekweremadu’s property
A Federal High Court, Abuja, on Friday, ordered an interim forfeiture of 40 landed property linked to Sen. Ike Ekweremadu,…
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EFCC hails CBN’s move to clampdown on currency hoarders
The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria (CBN) to redesign…
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EFCC has secured 2,781 convictions so far, says Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, said that the commission had secured 2,781…
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Vote-Buying: EFCC arraigns 4 over Osun governorship election
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned four persons at an Osun High Court over alleged voters…
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Illegal mining: Chinese national bag 5-year imprisonment
A Federal High Court sitting in Ilorin on Wednesday sentenced a 29-year-old Chinese national, Gang Deng, to five years imprisonment…
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Alleged Pension Fraud: Oronsaye faults EFCC’s mode of investigation
Mr Stephen Oronsaye, a former Head of Service of the Federation, on Thursday, faulted the mode adopted by the Economic…
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