EFCC Archives - The Pin Point News

EFCC invites billionaire Okoya’s sons over Naira abuse

EditorJan 11, 2025January 11, 20250

The Economic and Financial Crimes Commission (EFCC) has summoned Wahab and Raheem Okoya, sons of Nigerian billionaire Chief Razaq Okoya, for questioning over alleged abuse

EFCC Dismisses 27 Officers for Fraud and Misconduct in 2024

EditorJan 6, 2025January 6, 20250

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers in 2024 for offences related to fraudulent activities and professional misconduct. The decision, approved

EFCC’s Largest Single Raid: Arrests 148 Chinese, 40 Filipinos, 604 others in Crypto Fraud Crackdown

EditorDec 17, 2024December 17, 20240

The Economic and Financial Crimes Commission (EFCC) has apprehended 193 foreign nationals, including 148 Chinese, 40 Filipinos, two Kharzartans, one Pakistani, and one Indonesian, in

Court Remands Yahaya Bello in EFCC Custody till Dec 10

EditorNov 27, 2024November 27, 20240

The High Court of the Federal Capital Territory (FCT) has ordered the detention of former Kogi State Governor Yahaya Bello and two co-defendants in the

How EFCC Plans To Arrest Me Next Week – Obaseki

EditorNov 8, 2024November 8, 20240

Governor Godwin Obaseki of Edo State has claimed that the Economic and Financial Crimes Commission (EFCC) is preparing to arrest him once his term concludes

CELD Declares Support for EFCC Amidst Attacks on Anti-Graft Agencies

EditorSep 27, 2024September 27, 20240

As attacks on anti-graft agencies increase, the Centre for Excellence, Leadership and Development (CELD) has called for support for the EFCC. At a press conference

CSOs Commit to Supporting EFCC, other Anti-Corruption Agencies in Ongoing Battle

EditorSep 26, 2024September 26, 20240

Civil Society Organizations (CSOs) in Nigeria have renewed their commitment to backing the country’s anti-graft agencies during a roundtable discussion on anti-corruption held today in

Group Calls On EFCC To Pick Sacked Sen.Abbo Over Alleged Lavished Constituency Funds

Executive EditorOct 17, 2023October 17, 20230

Adamawa Inter-Party Coalition has reacted to a statement credited to Elisha Abbo, now a former Senator representing Adamawa North Senatorial District in which he blamed

EFCC Cautions Estate Agents Against Conniving With Money Launderers

Executive EditorSep 20, 2023September 20, 20230

By Philips Abiodun. EFCC in Ilorin has called on the real estate agents to avoid being used as conduit pipes for money laundering. “You are