EFCC invites billionaire Okoya’s sons over Naira abuse
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...
Tag : EFCC
EFCC Dismisses 27 Officers for Fraud and Misconduct in 2024
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
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
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
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
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
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
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
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...