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EFCC gives bankers ultimatum on asset declaration

The Economic and Financial Crimes Commission(EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1, 2021. The Commission’s Executive Chairman, Abdulrashed Bawa, dropped this hint today March...

EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud

  The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission(EFCC), has arraigned a Dutch couple:   Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers...

Man jumps to death from 7th as EFCC raids 1004 estate

  A young man, yet to be identified, yesterday jumped from the 7th floor in the 1004 Estate, Victoria Island, Lagos, and died instantly while allegedly running from arrest by security agents. A source at the Estate said the victim was not a resident of the Estate, but one of...

EFCC grills Versity VC over alleged N260m contract scam

  The Vice-Chancellor of Federal University, Gusau, Zanfara State, Professor Magaji Garba, is currently in the custody of the Economic and Financial Crimes Commission, (EFCC) over alleged N260million contract scam. He was detained by the agency on Thursday, January 28 after...

Money laundering :EFCC docks P&ID Commercial Director, Kuchazi

The Commercial Director, Process and Industrial Development (P&ID), Muhammed Kuchazi, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC), before the Abuja division of the Federal High Court. He was arraigned alongside his company, Kore Holdings...

EFCC arrests 30 suspected internet fraudsters in Enugu

    The Economic and Financial Crimes Commission(EFCC) Enugu Zonal office has arrested 30 suspects for various internet-related offences in Enugu.   Their arrest at Thinkers Corner Extension followed actionable intelligence obtained by the Commission on their...

How N75m was recovered from ex-Minister’s wife— EFCC tells court

The Economic and Financial Crimes Commission (EFCC) on Wednesday told the Abuja division of the Federal High Court how the sum of N75 million was recovered from Halima Tanimu, wife of former Minister of Special Duties and Inter-Governmental Affairs under President Goodluck...

Grass-Cutting Scandal: EFCC presents first witness against Babachir Lawal

The Economic and Financial Crimes Commission (EFCC) on Wednesday, opened its case in the ongoing trial of a former Secretary to the Government of the Federation, SGF, Babachir Lawal, and three others when it presented its first witness, Mohammed Babansule, a relationship manager...

EFCC raises alarm over fake recruitment

The Economic and Financial Crimes Commission, (EFCC) has raised the alarm over fake EFCC recruitment form 2021 circulating in social media and warned the public that the Commission is currently not recruiting. In a Statement by EFCC Head, Media & Publicity, Mr. Wilson...

EFCC Arrests Lawyer for alleged N15.7 million theft

Operatives of the Economic and Financial Crimes Commission(EFCC), Port Harcourt Zonal Office, have arrested a legal practitioner, Barrister Bardi Robert. He was arrested on Wednesday, in Port Harcourt, Rivers State for allegedly receiving a judgment debt fund, from a Rivers State...