EFCC

Just in: EFCC nabs woman in Kaduna with 18 voter’s cards

The Economic and Financial Crimes Commission (EFCC), in a sting operation, on Saturday intercepted a woman, Maryam Mamman Alhaji, in the early hours...

Breaking: EFCC officials storm Tinubu’s polling unit in Lagos

The Commission’s officials arrived at the polling unit 085 Ward F in Ikeja at about 9.15am to possibly bust vote buying. Officials of...

Just in: Presidential poll: EFCC intercepts N32.4m vote-buying funds in Lagos

Barely 48 hours after deploying officers for election monitoring duties as part of effort to curb vote fraud and ensure integrity of the...

EFCC recovers NHIS N900m fraudulently held by banks since 2015

The Economic and Financial Crimes Commission (EFCC) on Sunday disclosed that it has recovered N900 million belonging to the National Health Insurance Scheme...

2023 polls: Police, EFCC, others to go after vote buyers, deploy 400,000 operatives

The Inspector-General of Police (IG), Usman Alkali, said on Thursday that 400,000 personnel of the various security agencies will be deployed during the...

Just in: Kogi Governor’s wife, Rashida, nephew, others face EFCC’s N3bn fraud charge

Rashida, wife of Kogi Gov.Yahaya Bello, her nephew, Ali Bello, and three others were on Wednesday arraigned in Abuja over alleged fraud of...

Contempt: Court orders IGP to arrest, remand EFCC boss, Bawa, in prison

For allegedly disobeying a court order, the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has again been ordered...

Queues: CBN directs banks to start cash payment across the counters

The Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to commence the payment of the redesigned Naira notes over the...

Reprieve as Abuja court vacates interim forfeiture order on Ekweremadu’s 44 properties

Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday came down hard on the Economic and Financial Crimes Commission (EFCC), accusing...

Updated: Doyin Okupe released, says was arrested in error 

Dr Doyin Okupe, a former Director- General of Labour Party Presidential Campaign Council, who was arrested on Thursday morning by the secret police,...

Effective Ist March, 2023, three-year jail term, N10m, N25m fines await violators of cash withdrawals from public accounts

In a bid to give teeth to the Money Laundering Act, the Federal Government has slammed a ban on cash withdrawal from Public...

Again, incarcerated ex-Deputy Senate President, Ike Ekweremadu, denied bail in London

The Central Criminal Court, London, also known as Old Bailey, has again denied bail to former Deputy Senate President, Ike Ekweremadu. The trial...

N200m money laundering charge: Doyin Okupe, DG, Labour Party Presidential Campaign Council, jailed two years

Dr Doyin Okupe, the Director-General of the Labour Party Presidential Campaign Council, is to spend the next two years behind bars for a...

Ahead 2023 polls: Presidential candidates, others on our watchlist, says EFCC

The Chairman of Economic and Financial Crimes Commission (EFCC) has disclosed that some “top politicians” are on its watch list in the build...

N7.65bn fraud: Orji Uzor Kalu not discharged yet, EFCC Chair Bawa

The Chairman Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, said in Abuja that the Senate Chief Whip, Sen. Orji Uzor Kalu,...

Serving Senator and Governorship Candidate To Spend 42 Years Behind Bars For Money Laundering

The senator representing Akwa Ibom North East in the National Assembly, Albert Bassey has been sentenced to 42 years in jail for money...