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Tag: Economic and Financial Crimes Commission

EFCC Chairman Reveals Recovery of Over N120 Billion and 1,600 Convictions in Six Months

April 24, 2024

…emphasises agency's importance for Nigeria's survival The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said ...

FG Directs Airlines To Return Full Passenger Airfares After 2-hr Delay

EFCC Invites Ex-Aviation Minister Sirika Over Alleged N8bn Fraud

by Julius Afolalu

April 23, 2024

The Economic and Financial Crimes Commission has invited former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering ...

Naira Abuse: Court Sentences Bobrisky to 6 Months in Prison Without Option of Fine

by Eucharia Egwuma

April 12, 2024

Justice Abimbola Awogboro of the Federal High Court in Lagos has sentenced cross-dresser Idris Okuneye, Aka Bobrisky, to six months ...

Court Jails Former Dangote GM, Others For $32,000 Fraud in Lagos

EFCC Arraigns 72-Year-Old Visually Impaired Man over N19 Million Fraud in Lagos

by Julius Afolalu

January 24, 2024

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72-year-old virtually impaired man, Murtala Adebayo, for allegedly defrauding ...

CBN reduces MPC rate from 13.5% to 12.5% over Coronavirus

Emefiele Pleads Not Guilty to Amended 20-Count Charge

by Eucharia Egwuma

January 20, 2024

Former Governor of the Central Bank of Nigeria, has pleaded not guilty to the amended 20-count charge brought against him by ...

EFCC Re-arraigns Four Company Directors in Lagos Over N1.4trn Fraud

LASRERA Partners with EFCC to Curb Real Estate Fraud in Lagos

by Eucharia Egwuma

January 15, 2024

The Lagos State Real Estate Regulatory Authority (LASRERA) and the Economic and Financial Crimes Commission (EFCC) have announced that they ...

President Tinubu Suspends Minister of Humanitarian Affairs, Betta Edu, Amidst N585m Scandal

EFCC Releases Betta Edu on Bail

by Eucharia Egwuma

January 10, 2024

The Economic and Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, ...

EFCC to Interrogate Former Humanitarian Minister, Sadiya Umar Farouq, over Alleged N37.1bn Fraud

EFCC Detains Ex-Minister of Humanitarian Affairs, Sadiya Umar-Farouq, over Alleged N37.1 Billion Fraud

by Eucharia Egwuma

January 8, 2024

The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Development, ...