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A source in EFCC said:" The withdrawals were made in flagrant violation of the Money Laundering( Prevention & Prohibition) Act, 2022."
428 ViewsThe Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has questions to answer concerning a viral video clip...
474 ViewsSocial media activist, Martins Otse, popularly known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission. His release was...
392 ViewsThe Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds and abuse of office by some former senior officials of...
420 ViewsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port Harcourt Refining Company, Warri Refining...
363 ViewsThe Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release businesswoman Aisha Achimugu within 24 hours. The ruling...
429 ViewsOperatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note....
306 ViewsCase adjourned to March 6, 7 for continuation of trial The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the...
490 ViewsThe Economic and Financial Crimes Commission has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse....
284 ViewsBarring any unforeseen circumstances, former Kogi State Governor, Alhaji Yahaya Adoza Bello, is set to be arraigned today at the Federal High Court in Abuja....
