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A source in EFCC said:" The withdrawals were made in flagrant violation of the Money Laundering( Prevention & Prohibition) Act, 2022."
448 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...
519 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...
420 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...
446 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...
394 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...
473 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....
319 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...
518 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....
300 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....
