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Tag: economic and financial crimes commission

Group: EFCC Lacks Constitutional Powers To Probe PDP’s Funds

The Economic and Financial Crimes Commission (EFCC)
The Peoples Democratic Party (PDP) National Youths Frontier has slammed the Economic and Financial Crimes Commission for inviting Peoples Democratic Party (PDP) officials to explain how N10billion was allegedly diverted.Read More

Appeal Court Voids Conviction Of Ex-NIMASA DG’s Aide

Court
The Lagos Division of the Court of Appeal, has voided the conviction of Mr. Alu Dismas, an aide to former Director General of the Nigerian Maritime Administration and Safety AgencyRead More

EFCC Arrests 52 Alleged Internet Fraudsters In Benin

The Economic and Financial Crimes Commission (EFCC)
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested 52 suspected internet fraudsters in the wee hours of Sunday, May 9, 2021. According to aRead More

EFCC Arrests 30 Suspected Internet Fraudsters In Kwara

Economic and Financial Crimes Commission (EFCC)
Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arrested 30 internet fraud suspects, also known as Yahoo-Yahoo Boys, in Ilorin, Kwara State. AnRead More

EFCC Arrests 34 Suspects Over Internet Fraud in Ondo

Economic and Financial Crimes Commission (EFCC)
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than 34 suspects in Owo , the headquarters of Owo Local Government Area of Ondo State .Read More

EFCC Sets Up Chemical Laboratory To Fight Illegal Oil Bunkering

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) has concluded plans to establish a fully-integrated chemical laboratory in Port Harcourt, Rivers State, to combat illegal oil bunkering in the zone. ThisRead More

EFCC Takes Anti-graft War To Housing Sector, Vows To Check Fraudulent Activities

The Economic and Financial Crimes Commission (EFCC)
Says REDAN membership certificate now compulsory for real estate operators The Economic and Financial Crimes Commission (EFCC) has made compulsory membership of the Real Estate Developers Association (REDAN) for allRead More

South-east Govs Plan Legal Backing for Ebube Agu

South-east Governors
South-east governors yesterday unfolded a plan to give legal backing to the formation of the region’s security outfit code-named Ebube Agu. Ebonyi State Commissioner for Information and Orientation, Mr. UchennaRead More

Court Summons Malami, Magu, Falana To Testify In Maina’s Trial

Law court
Justice Okon Abang of the Abuja Division of the Federal High Court, has ordered the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami (SAN), and aRead More

Spare No One In Your Anti-graft War, APC Tells Bawa

Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa
The All Progressives Congress (APC) has called on the Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, to spare no one in his fight against corruption. TheRead More