EFCC recovers N96.5m, returns funds to ponzi victims
The Economic and Financial Crimes Commission has successfully handed over a total sum of N96.5 million to victims of Ponzi schemes in…
EFCC
SEC partners EFCC, police to prosecute ponzi scheme promoters
The Securities and Exchange Commission has vowed to intensify collaboration with law enforcement and prosecutorial agencies to track down and prosecute promoters…
Sylva writes EFCC, denies avoiding $14.8m fraud probe
Former Minister of State for Petroleum, Chief Timipre Sylva, has written a letter to the Economic and Financial Crimes Commission, formally requesting…
Reps demand details on EFCC crude oil seizures
The House of Representatives’ Ad-hoc Committee on the Implementation and Oversight of the Naira-for-Crude-Oil Policy has demanded that the Economic and Financial…
Court orders Mompha to open defence on ₦6bn fraud
An Ikeja Special Offences Court on Tuesday dismissed a no-case submission by internet celebrity, Ismaila Mustapha, popularly called Mompha, over alleged six…
Politicians switching to APC aren’t shielded – EFCC
The Economic and Financial Crimes Commission has vowed to pursue corruption cases without fear or favour, stating clearly that no politician or…
Presidency denies selective justice as EFCC recovers ₦500bn under Tinubu
Vice President Kashim Shettima has disclosed that the Economic and Financial Crimes Commission has recovered assets worth over ₦500 billion and secured…
NACIWA re-elects EFCC chairman Olukoyede as president
The Network of Anti-Corruption Institutions in West Africa has re-elected the Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede,…
EFCC warns businesses against tax evasion, financial malpractices
The Economic and Financial Crimes Commission has issued a stern warning that tax evasion, the submission of false declarations, and other financial…
Two arrested at Lagos airport with undeclared foreign currencies
The Economic and Financial Crimes Commission has launched an investigation into two travellers, identified as Mamud Nasidi and Yahaya Nasidi, who were…
EFCC arrests Kaduna fuel station manager for alleged N500m fraud
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested Abdulazeez Gbadebo, a station manager with Emadeb…
EFCC re-arraigns ex-minister Agunloye over $6bn Mambilla power contract
The Economic and Financial Crimes Commission has re-arraigned former Minister of Power and Steel, Olu Agunloye, before a Federal High Court in…