EFCC Chairman calls for legislation against unexplained wealth in Nigeria.
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called for legislation against unexplained wealth in Nigeria.informationguidenigeria He explained that such a law would…
Alleged abuse of office: NACAT asks EFCC, ICPC, Wike to probe FCTA director
The Network Against Corruption and Trafficking (NACAT) has urged prominent institutions, including the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission…
EFCC Warns Nigerians of Increase in Circulation of Counterfeit Dollars
The EFCC has warned Nigerians of an increase in the circulation of counterfeit dollars and cybercrime in Benue State and has taken steps to address the issue. news.ng…
EFCC arraigns man over N251.6m fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000 belonging to a firm, Lee Fakino Nigeria Limited….
Nigeria: EFCC Apprehends 13 Chinese Nationals for Claimed Illegal Mining Activities in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC) have arrested 13 Chinese nationals over offences bordering on illegal mining activities in Ilorin,…
Stella Oduah’s Case: Court Orders EFCC To Investigated Police Lawyer
The Federal High Court sitting in Abuja, on Tuesday, ordered the Economic and Financial Crimes Commission, EFCC, to probe an Assistant Commissioner of Police, ASP, Ibrahim Mohammed Musa,…
We have not declared Zamfara Governor wanted — EFCC
The Economic and Financial Crimes Commission, EFCC, has debunked media reports that it has declared a former governor of Zamfara State, Bello Matawalle, wanted. DAILY NIGERIAN reports. In…
EFCC apprehends 56 internet fraudsters in Rivers
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fifty-Six (56) suspected internet fraudsters in Port Harcourt, Rivers State. DAILY…
EFCC apprehends siblings, 26 others for internet fraud in Calabar
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested identical twins, Takwan Potential and Takwan Peter, and 26 others for alleged…
Court Bars EFCC, ICPC From Detaining Ex-Zamfara Governor Yari
An Abuja Federal High Court has stopped the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission (ICPC) from detaining former…