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Search Result for: efcc
News
EFCC Chairman, Olukoyede Tasks Car Dealers On Mandatory SCUML Registration To Tackle Money Laundering
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on retail car dealers in Nigeria to register...
News
EFCC Charges Former Aviation Minister, Brother for N19.4b Fraud
The Economic and Financial Crimes Commission (EFCC) has levelled allegations of fraud against former Minister of Aviation Hadi Sirika, his brother Ahmad Sirika,...
News
EFCC to arraign Hadi Sirika, Daughter, Two Others over Alleged N2.7Billion Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) will on Thursday arraign the former Aviation Minister, Hadi Sirika, his daughter, and two other suspects...
NewsPolitics
EFCC releases list of 58 Ex-Governors with corruption probe
Nigeria’s antigraft agency, the Economic and Financial Crimes Commission (EFCC), has listed 58 ex-governors it investigated or is under investigation for corruption, amounting...
FinanceNews
EFCC Goes After BDC Operators in Wuse, Abuja
To clamp down on currency-related offences and stabilise the nation’s exchange rate, the Economic and Financial Crimes Commission (EFCC) conducted a surprise raid...
FinanceNews
EFCC Investigates 1,146 Bank Accounts for Forex Racketeering
The Economic and Financial Crimes Commission (EFCC) has frozen 1,146 bank accounts suspected of involvement in illegal activities such as money laundering, unauthorised...
NewsPolitics
Yahaya Bello used N829m of state funds to pay child’s school fees in advance – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, alleged that former Kogi State governor Yahaya Bello withdrew $720,000 (N829.3...
News
Court Orders EFCC to Serve Charge On Yahaya Bello’s Lawyer
Justice Emeka Nwite of the Federal High Court in Abuja has instructed the Economic and Financial Crimes Commission (EFCC) to deliver a copy...
NewsPolitics
IGP withdraws officers attached to EFCC-wanted Yahaya Bello
The Inspector General of Police (IGP), Kayode Egbetokun, has withdrawn the police officers attached as security details to the embattled former governor of...
FinanceNews
Just In: EFCC Declares Yahaya Bello Wanted Over Alleged N80.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic...
News
Federal High Court Grants EFCC Warrant to Apprehend Yahaya Bello
A Federal High Court in Abuja on Wednesday granted the Economic and Financial Crimes Commission (EFCC) a warrant to arrest Yahaya Bello, the...
Life-StyleNews
EFCC to Charge Cubana Chief Priest to Court on Wednesday over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) is set to arraign businessman and internet personality, Pascal Okechukwu, popularly known as Cubana Chief Priest,...