EFCC

The trial of the former Minister of Aviation, Femi Fani-Kayode and three others continued today with the testimony of an Investigating Officer, with the Economic and Financial Crimes Commission, (EFCC),…

The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the Central Bank of Nigeria (CBN) to…

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of Aisha Alkali Wakil, aka “Mama Boko Haram”…

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and Prohibition) Act 2022…

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on October 25, 2022, secured the conviction of an internet fraudster, Ekechukwu Wilson Chinaza before Justice F.A. Aliyu of the…

The Economic and Financial Crimes Commission (EFCC) says ahead of the 2023 elections, it will take the war against money laundering by politicians to lawyers, accountants, professionals and other designated…

Justice Mathias Agboola of the Osun State High Court has granted bail to four suspects arraigned before his court over vote trading. The suspects were arrested by the officials of…

Justice Mobolaji Olajuwon of the Federal High Court in Abuja on Monday, ordered the final forfeiture of two Abuja properties and two luxury cars belonging to a former minister of…

The Economic and Financial Crimes Commission (EFCC), has arrested two suspected currency counterfeiters: Johnson Olumoyegun and Tanko Abubakar, in Abuja. They were arrested on Thursday and Friday, October 6 and…

The Save Humanity Advocacy Centre (SHAC), has asked the Independent National Electoral Commission (INEC) to see to it that the name of Senator Peter Onyeluka Nwaoboshi does not make it…