Alert By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities. The alert is contaned in a statement issued by the EFCC Spokesperson, Dele Oyewale, in Abuja. The commission said that the companiesContinue Reading
Arrest By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC), has detained four Chinese and 27 others over alleged illegal mining in Jos. This is contained in a statement by the commission’s spokesperson, Dele Oyewale, on Tuesday in Abuja. Oyewale said that the suspects were arrested on Saturday inContinue Reading
Cybercrime By Sandra Umeh The Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned several foreign nationals before a Federal High Court in Lagos for alleged cybercrime and attempt to destabilise the nation. The defendants, who include Filipinos, Indonesian, and Chinese nationals, are standing trial before Justice Musa Kakaki, onContinue Reading
By Peter Uwumarogie The Economic and Financial Crimes Commission (EFCC) has cautioned council chairmen across Nigeria, including those in Gombe State, against viewing financial autonomy as an opportunity for embezzlement. EFCC Chairman, Mr Ola Olukoyede, issued the warning at the Gombe State Local Government Summit on Wednesday, urging council chairmenContinue Reading
By Philip Yatai The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in the territory. The acting Executive Chairman of the Service, Mr Michael Ango, solicited for the partnership when he visited Executive Chairman of theContinue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has approved the promotion of 900 officers, and pledged a robust welfare package for its members of staff. The commission also reinstated life and property insurance for its operatives. EFCC Chairman, Ola Olukoyede, revealed this at the commission’s 2024 RewardsContinue Reading
Anti-corruption war: Tinubu, EFCC’s unwavering effortsContinue Reading
By Taiye Agbaje A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing. Justice Emeka Nwite, who granted the application after the EFCC’s lawyer, Martha Babatunde,Continue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has detained former governor of Kogi, Yahaya Bello, after he presented himself before the anti-graft agency. Bello is being prosecuted by the agency over alleged fraud when he served as governor of the north-central state. EFCC Spokesperson, Dele Oyewale, toldContinue Reading
By Taiye Agbaje The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, on Monday, said two of the agency’s staff members were dismissed over allegation of corruption. Olukoyede disclosed this during the opening of the 6th Annual Criminal Law Review Conference organised by theContinue Reading
