Economic and Financial Crimes Commission
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EFCC warns Nigerians against help desk scam alert
The Economic and Financial Crimes Commission has warned Nigerians against a ‘scam alert’ issued by some unscrupulous elements through a…
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CSOs seek Akpabio’s probe over alleged N1trn fraud
Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes…
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Keyamo gives EFCC, ICPC, CCB 72 hours ultimatum to arrest Atiku over criminal ‘breaches’
By David Lawani Festus Keyamo, the minister of state for labour and employment has given 72 hours ultimatum to the…
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NFIU blocks cash withdrawals from govt accounts
By Cross Udo The Nigerian Financial Intelligence Unit (NFIU) has banned cash withdrawals for all federal and state accounts, effective…
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EFCC secures 3,785 convictions in 2022
The Economic and Financial Crimes Commission says it secured a total of 3785 convictions across all its commands in 2022.…
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Okupe pays N13m to avoid two years in jail for money laundering
By Deborah Onyofufeke A former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan, Dr Doyin Okupe, yesterday paid…
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It’s an error to think corruption pays, Osinbajo says
Vice President Yemi Osinbajo on Tuesday said it was an error to think that corruption pays. Osinbajo said this in…
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Naira redesign: More governors on EFCC watch list, says Bawa
By Cross Udo Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, yesterday that the number of governors…
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NAIRA REDESIGN: EFCC recover $6m from BDC operators
By Ben Ogbemudia and Nathaniel Zacchaeus The Economic and Financial Crimes Commission (EFCC) yesterday said some Bureau De Change (BDC)…
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Redesigning of naira will crash dollar to N200 – EFCC chair
Abolaji Ayodeji Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa said that the redesigning of the naira may crash…
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