Tag: EFCC
EFCC re-arrests Mompha over money laundering
The Economic and Financial Crimes Commission (EFCC) has re-arrested the internet celebrity, Ismaila Mustapha, also known as Mompha over unresolved money laundering charges.
EFCC confirmed...
Shun the lure of quick and instant wealth, Bawa tells NYSC...
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has urged youths, especially members of the National Youth Service Corps (NYSC) ...
Fire guts EFCC building in Enugu
The Economic and Financial Crimes Commission (EFCC) has confirmed a fire incident at its Enugu State office.
One of the buildings within the Zonal...
Court strikes out EFCC’s asset forfeiture suit against Kogi gov
A Federal High Court in Lagos has struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC), seeking...
EFCC arraigns Ondo Speaker, two others over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ondo State House Of Assembly Speaker, Hon. Bamidele Oloyeloogun and two others before the State...
EFCC arrests12 in Kano, Katsina with N1.5m cash for vote-buying
The Economic and Financial Crimes Commission (EFCC) says it's operatives have arrested 12 persons over alleged vote-buying during the supplementary polls that took place...
Governors to meet EFCC, CBN over security votes
The Nigeria Governors Forum will meet with the Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) on Tuesday to...
EFCC secures conviction of two Chinese nationals in Sokoto
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two Chinese nationals, Meng Wei Kun and Xu Kuai, before Justice Abubakar...
EFCC arraigns ex-ABU VC, Bursar for alleged N1bn fraud
The ex-Vice Chancellor and Bursar of the Ahmadu Bello University, (ABU), Prof. Ibrahim Garba and Ibrahim Usman, have been taken to court for alleged...
EFCC seeks dismissal of Gov Bello’s application to vacate forfeiture order...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos to dismiss...