Operatives of the EFCC’s Makurdi Zonal Directorate have arrested Fanen Ochough, a former chairmanship aspirant in Gwer West, Benue State, for alleged impersonation and fraud […]
Tag: EFCC
FIRS, EFCC Strengthen Partnership on Tax Compliance Enforcement
ABUJA — The Federal Inland Revenue Service (FIRS) has reaffirmed that the Economic and Financial Crimes Commission (EFCC) remains central to its drive for voluntary […]
NCAA Seeks EFCC’s Help to Tackle Fraud, Money Laundering in Aviation Sector
The Nigerian Civil Aviation Authority (NCAA) has urged the Economic and Financial Crimes Commission (EFCC) to step up its fight against fraud, diversion of funds, […]
EFCC Nabs 38 Suspected Internet Fraudsters in Lagos Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 38 suspected internet fraudsters during a sting operation in Ikorodu, Lagos State. According to the anti-graft […]
EFCC Declares Atiku Abubakar’s Son-in-Law, Abdullahi Bashir Haske, Wanted for Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former Vice President Atiku Abubakar, wanted over alleged involvement in […]
Appeal Court Reinstates EFCC’s Seizure of Yahaya Bello’s Alleged Dubai, Abuja, Lagos Properties
The Court of Appeal, Lagos Division, has reinstated the interim forfeiture of 14 high-value properties allegedly linked to Kogi State Governor Yahaya Bello, in a […]
Oba Otudeko Cleared: EFCC Withdraws N12.3bn Fraud Case After Settlement with First Bank
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, has struck out the N12.3 billion fraud case filed by the Economic and Financial Crimes Commission […]
Court Blocks Yahaya Bello’s UK Trip, Dismisses “Worthless” Medical Report
A Federal High Court in Abuja has denied former Kogi State Governor, Yahaya Bello, permission to travel to the United Kingdom for medical treatment, slamming […]
Plea Bargain Stalls as Buhari’s Death Delays Nyako’s Corruption Case
The Federal High Court in Abuja has adjourned the high-profile corruption case involving former Adamawa State Governor, Murtala Nyako, and his son over the alleged […]
EFCC Recovers Funds from Collapsed CBEX Scheme as Nigerians Count N1.3 Trillion in Losses
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the recovery of funds linked to the collapsed CBEX investment scheme, […]