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Olukoyede, a lawyer, added that investigations uncovered offences ranging from the diversion of clients’ funds to aiding money laundering.
92 ViewsThe Economic and Financial Crimes Commission (EFCC) arrested 20 individuals on Saturday for alleged involvement in vote-buying, vote-selling, and related electoral offences during the Federal...
109 Views*The Economic and Financial Crimes Commission (EFCC) has deployed its operatives across all six Area Councils in the Federal Capital Territory (FCT) to monitor today’s...
96 ViewsFormer Kaduna State Governor Nasir El-Rufai arrived at the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja today to honor an invitation for questioning...
97 ViewsA Federal High Court judge has recused himself from the Economic and Financial Crimes Commission’s (EFCC) high-profile case against former Attorney-General of the Federation, Abubakar...
153 ViewsThe Economic and Financial Crimes Commission (EFCC) has called on Moniepoint, a prominent Nigerian fintech platform, to improve its regulatory compliance standards and reinforce its...
201 ViewsThe Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor and ex-Minister of State for Petroleum Resources, Timipre Sylva, wanted in connection...
355 ViewsThe Economic and Financial Crimes Commission (EFCC) has cautioned that increasing cases of internet fraud are leading to stricter visa restrictions for innocent Nigerians abroad....
403 ViewsThe Nigerian Civil Aviation Authority (NCAA) has urged the Economic and Financial Crimes Commission (EFCC) to escalate its fight against fraud and economic crimes plaguing...
EFCC spokesman, Dele Oyewale, said court records showed that politicians from different parties are facing trial while several serving governors across political lines are under investigation.
