Search Result for: efcc
EFCC Forms Special Task Force to Fight Dollarization, Currency Mutilation
The Economic and Financial Crimes Commission (EFCC) has raised a dedicated task force across its zones to fight the dollarization of the economy...
EFCC Arrests Pastor for N1.3 Billion Fake Grants, Money Laundering Scheme
In a startling revelation, the Economic and Financial Crimes Commission (EFCC) has apprehended Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith On...
Publish sponsors of terrorism – Sharia Council to EFCC
The Supreme Council for Sharia in Nigeria (SCSN) has called on the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola...
Ooni of Ife Calls for Devolution of Power, Expresses Fear for EFCC Chairman
The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, has called for the devolution of Presidential and State Governors’ power as a means for...
EFCC begin live broadcast on radio
The Economic and Financial Crimes Commission (EFCC) has begun broadcasting on its radio. According to the commission, the radio was created to strengthen...
EFCC Reopens Peter Odili’s N100bn Fraud Case, 14 Others
The anti-graft agency, Economic and Financial Crimes Commission (EFCC), has reopened a N100bn fraud case against the former Governor of River State, Peter...
EFCC Reopens Fraud Cases Involving Former Governors and Ministers Worth N853.8bn
The chairman is reviewing all high-profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such...
EFCC Releases Suspended Minister Betta Edu On Bail
The Economic Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, on bail. She was...
Alleged Fraud: EFCC Seizes Passports of Former Minister, Sadiyya and Suspended Minister Betta Edu
Economic and Financial Crimes Commission (EFCC) has taken decisive action against suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and Former...
Emefiele’s Detention Lawful, EFCC to appeal against N100m fine
Following the recent verdict of the Federal High Court, Abuja, the Economic and Financial Crimes Commission has expressed its dissatisfaction over the judgment...
Unlawful Detention: Court fines FG, EFCC N100m for violation of Emefiele’s Rights
The Federal High Court, Abuja, has ruled for the Federal Government to compensate Mr Godwin Emefiele, the former CBN Governor, with a sum...
Former Minister Sadiya Umar-Farouk Appears at EFCC Headquarters Over Alleged Fraud Investigation
Sadiya Umar-Farouk, the erstwhile Minister of Social Development, Disaster Management, and Humanitarian Affairs, answered the call from the Economic and Financial Crimes Commission...