EFCC Archives - 1st for Credible News

EFCC presents more evidence in Fayose’s trial

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|Date: December 01, 2021
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EFCC presents more evidence in Fayose’s trial

The trial of embattled former Governor of Ekiti, Ayodele Fayose, on Wednesday, December 1, resumed at a F ...

The trial of embattled former Governor of Ekiti, Ayodele Fayose, on Wednesday, December 1, resumed at a Federal High Court in Lagos with prosecution -- the EFCC -- giving more evidence. The prosecutio ...

December 01, 2021
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Fani-Kayode pays N200,000 for absenteeism in money-laundering case

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|Date: December 01, 2021
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Fani-Kayode pays N200,000 for absenteeism in money-laundering case

A Federal High Court in Lagos was on Tuesday, November 30, told that former aviation minister Femi Fani-K ...

A Federal High Court in Lagos was on Tuesday, November 30, told that former aviation minister Femi Fani-Kayode had complied with its order directing him to pay N200,000 for failing to appear to answer ...

December 01, 2021
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ICPC reveals 257 projects amounting to over N20b duplicated in 2021 budget

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|Date: November 30, 2021
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ICPC reveals 257 projects amounting to over N20b duplicated in 2021 budget

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says 257 projects amountin ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says 257 projects amounting to N20.138 billion were duplicated in the 2021 budget. The Chairman of ICPC, Prof Bolaji Owas ...

November 30, 2021
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EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun

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|Date: November 29, 2021
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EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun

Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC) have arrested 60 suspe ...

Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an award ceremony at Conference Hotel in Abeokuta, Ogun. A spok ...

November 29, 2021
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EFCC implores Govs to assist FG in fight against corruption

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|Date: November 29, 2021
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EFCC implores Govs to assist FG in fight against corruption

The Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged state governme ...

The Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged state governments to collaborate with the Federal Government in the fight against corruption. Bawa made this ...

November 29, 2021
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EFCC denies raid on Gbenga Daniel’s Abeokuta hotel

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|Date: November 28, 2021
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EFCC denies raid on Gbenga Daniel’s Abeokuta hotel

The Economic and Financial Crimes Commission (EFCC) has revealed that they are unaware of a raid carried ...

The Economic and Financial Crimes Commission (EFCC) has revealed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs to a former governor of Ogun State, G ...

November 28, 2021
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Fani-Kayode reveals ‘no regrets’ at joining APC

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|Date: November 28, 2021
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Fani-Kayode reveals ‘no regrets’ at joining APC

A former Minister of Aviation, Femi Fani-Kayode has stated that he has no regret joining the ruling party ...

A former Minister of Aviation, Femi Fani-Kayode has stated that he has no regret joining the ruling party, the All Progressives Congress (APC). Fani-Kayode made this claim on Saturday, November 27; mo ...

November 28, 2021
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Anambra Govt slams EFCC for placing Gov Obiano on watchlist

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|Date: November 25, 2021
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Anambra Govt slams EFCC for placing Gov Obiano on watchlist

The Anambra State Government has slammed the Economic and Financial Crimes Commission (EFCC) over its dec ...

The Anambra State Government has slammed the Economic and Financial Crimes Commission (EFCC) over its decision to place Governor Willie Obiano on its watchlist. According to the Anambra Government, th ...

November 25, 2021
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Obiano: EFCC places Anambra Gov on watchlist

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|Date: November 24, 2021
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Obiano: EFCC places Anambra Gov on watchlist

The Economic and Financial Crimes Commission (EFCC) has placed the incumbent Governor of Anambra State, W ...

The Economic and Financial Crimes Commission (EFCC) has placed the incumbent Governor of Anambra State, Willie Obiano, on a watchlist, ahead of the handover of government in the state. This was contai ...

November 24, 2021
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EFCC: Most banking frauds perpetrated by ICT staff

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|Date: November 24, 2021
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EFCC: Most banking frauds perpetrated by ICT staff

The EFCC declared in Abuja on Wednesday, November 24, that most frauds in the banking sector were perpetr ...

The EFCC declared in Abuja on Wednesday, November 24, that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cy ...

November 24, 2021
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