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 …