Latest News for: efcc

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Bauchi Govt Alleges Arrest of State Accountant General by EFCC Politically Motivated

This Day 22 Mar 2025
According to the statement, “The conduct of the EFCC in this matter raises serious concerns ... “While we acknowledge the EFCC’s responsibility to investigate matters related to financial ...
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Group Condemns EFCC’s Witch-hunt of Bauchi Officials

This Day 21 Mar 2025
The Bauchi Accountability and Truth Awareness Front (BATA) has expressed concern at recent actions by the Economic and Financial Crimes Commission (EFCC) against officials of the Bauchi State government, particularly the arrest of the.
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EFCC: We’re Investigating Bauchi Governor, Mohammed, in Connection to N70bn Fraud

This Day 20 Mar 2025
The Economic and Financial Crimes Commission (EFCC), yesterday, disclosed that it was investigating the Bauchi State Governor, Bala Mohammed, in connection to an alleged N70 billion fraud ... EFCC’s ...
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Naira Abuse: Edo PDP Commends EFCC on Arrest of  Okungbowa

This Day 19 Mar 2025
The Edo State Chapter of the Peoples Democratic Party (PDP) has commended the Economic and Financial Crimes Commission (EFCC) for the swift arrest of Kelly Okungbowa, also known as Ebo Stone for alleged naira abuse.
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EFCC arrests Kelly Okungbowa, ex-Edo security official for alleged Naira abuse

Business Day Online 18 Mar 2025
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Kelly Okungbowa, popularly known. read more EFCC arrests Kelly Okungbowa, ex-Edo security official for alleged Naira abuse ... .
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Nigeria: EFCC Arraigns 2 Chinese Nationals, Nigerian, Over Alleged Multi-Billion Naira Cybercrime

All Africa 18 Mar 2025
The prosecution said that the defendants allegedly procured Nigerian youths, to falsely represent themselves as persons of foreign nationalities ....
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Nigeria: Stop EFCC From Selling My Seized Assets, Diezani Begs Court

All Africa 18 Mar 2025
Abuja -- We've sold all forfeited properties by auction, agency replies ....
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EFCC Arrests Suspended Edo PSRT Coordinator for Alleged Naira Abuse

This Day 18 Mar 2025
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested  the suspended Coordinator of Edo State Public Safety Response  Team (PSRT), Mr.
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Nigeria: Socialite Aisha Achimugu Flees Nigeria Amid EFCC Probe for Alleged Fraud

All Africa 17 Mar 2025
EFCC investigators discovered that she escaped from Nigeria sometimes between Thursday 6 and Friday 7 March ....
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Court adjourns EFCC, Otedola vs. Otudeko case as settlement talks begin

Business Day Online 17 Mar 2025
The Federal High Court in Ikoyi has adjourned the case between the Economic and Financial Crimes Commission (EFCC) and Dr. read more Court adjourns EFCC, Otedola vs. Otudeko case as settlement talks begin ... .
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EFCC intercepts eight trucks transporting suspected illegal solid minerals in Benue

Business Day Online 15 Mar 2025
Operatives of the EFCC have intercepted eight trucks transporting suspected illegally mined solid minerals in Benue State. read more EFCC intercepts eight trucks transporting suspected illegal solid minerals in Benue ... .
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Land Tussle: Lawyer Sues EFCC Chairman, IG, AGF, Others for N500m

This Day 15 Mar 2025
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr ... Recall that Oketa had petitioned the EFCC Chairman last week, urging him to call his personnel who were allegedly involved in land grabbing in Abuja to order.
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