Financial Crimes
EFCC Arrests Energy Commission DG Over Alleged N500 Billion Money Laundering Case
Operatives of the Economic and Financial Crimes Commission have arrested the Director General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, over...
Court Fines EFCC N500000 Over Delays in Emefiele Trial
Justice Hamza Muazu of an Abuja High Court has imposed a N500000 fine on the Economic and Financial Crimes Commission over repeated delays...
EFCC Arrests “Easy money” for Alleged Abuse of Naira Notes During Birthday Celebration
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Iziga Ikechukwu, popularly known as “Easy money,” over the alleged abuse of...
EFCC and ICPC Chairmen Raise Concerns Over Delays in Corruption Trials
The Chairmen of the Economic and Financial Crimes Commission EFCC and the Independent Corrupt Practices and Other Related Offences Commission ICPC, Ola Olukoyede...
Reps Reaffirm Commitment to Strengthening Anti-Financial Crime Agencies
The House of Representatives on Monday reiterated its commitment to strengthening institutions tasked with combating financial crimes in Nigeria, aiming to enhance the...
NDIC, EFCC Strengthen Partnership to Tackle Bank Failures and Recover Assets
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have agreed to deepen collaboration aimed at strengthening the...
Court Fixes March 25 for Ruling on EFCC’s $13m Forfeiture Case Against Oceangate
A Federal High Court sitting in Abuja has fixed March 25 for ruling on a motion filed by the Economic and Financial Crimes...
EFCC Arraigns Austrian National Over Alleged Failure to Declare $800,575 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak Onal, for allegedly...
