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EFCC sensitises Nigerians on money laundering

Posted by 1st news
|Date: September 29, 2023
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EFCC sensitises Nigerians on money laundering

The acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, ...

The acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, cautioned Nigerians on Thursday to be wary of the proceeds of money laundering. Chukkol gave t ...

September 29, 2023
| by 1st news

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Fraud: EFCC arraigns company Director in Ibadan

Posted by Chuks Ofurum
|Date: September 13, 2023
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Fraud: EFCC arraigns company Director in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Oba ...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Obakin Ajibola before Justice Ladiran Akintola of the Oyo State High Court sitting in Ibadan on a ...

September 13, 2023
| by Chuks Ofurum

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INCREDIBLE! Ex-EFCC Chair, Bawa now in DSS detention for 33 days

Posted by Chuks Ofurum
|Date: July 18, 2023
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INCREDIBLE! Ex-EFCC Chair, Bawa now in DSS detention for 33 days

The suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has spen ...

The suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has spent 33 days in the custody of the Department of State Services, DSS. The secret pol ...

July 18, 2023
| by Chuks Ofurum

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JUST IN! Court dismisses EFCC’s suit against ex-Imo Gov Rochas Okorocha

Posted by Chuks Ofurum
|Date: July 14, 2023
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JUST IN! Court dismisses EFCC’s suit against ex-Imo Gov Rochas Okorocha

A suit by the Economic and Financial Crimes Commission (EFCC) against the ex-governor of Imo State Senato ...

A suit by the Economic and Financial Crimes Commission (EFCC) against the ex-governor of Imo State Senator Rochas Okorocha has been; dismissed by the court. A Federal Capital Territory High Cou ...

July 14, 2023
| by Chuks Ofurum

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Court to hear Alison-Madueke’s suit against EFCC on asset forfeiture Oct 23

Posted by Chimezie Orisakwe
|Date: June 22, 2023
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Court to hear Alison-Madueke’s suit against EFCC on asset forfeiture Oct 23

Diezani Alison-Madueke, a former Minister of Petroleum Resources, filed a lawsuit to an Abuja court appea ...

Diezani Alison-Madueke, a former Minister of Petroleum Resources, filed a lawsuit to an Abuja court appealing the Economic and Financial Crimes Commission's (EFCC) judgment for the final forfeiture of ...

June 22, 2023
| by Chimezie Orisakwe

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BREAKING! EFCC arrests former Benue Gov, Ortom

Posted by Chuks Ofurum
|Date: June 20, 2023
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BREAKING! EFCC arrests former Benue Gov, Ortom

The former Governor of Benue State, Samuel Ortom, is; currently in the Makurdi custody of the Economic an ...

The former Governor of Benue State, Samuel Ortom, is; currently in the Makurdi custody of the Economic and Financial Crimes Commission, following an invitation. Ortom arrived at the Maku ...

June 20, 2023
| by Chuks Ofurum

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EFCC announces Chukkol acting Chairman

Posted by Chuks Ofurum
|Date: June 16, 2023
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EFCC announces Chukkol acting Chairman

The Economic and Financial Crimes Commission, EFCC has announced Mr Abdulkarim Chukkol as the Acting Chai ...

The Economic and Financial Crimes Commission, EFCC has announced Mr Abdulkarim Chukkol as the Acting Chairman of the commission. Chukkol is; an alumnus of the Federal Bureau of Investiga ...

June 16, 2023
| by Chuks Ofurum

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EFCC to appeal Oronsaye’s release in N2bn fraud trial

Posted by 1st news
|Date: June 06, 2023
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EFCC to appeal Oronsaye’s release in N2bn fraud trial

The Economic and Financial Crimes Commission (EFCC) says it will appeal the judgment of the Federal High ...

The Economic and Financial Crimes Commission (EFCC) says it will appeal the judgment of the Federal High Court Abuja, which on Monday, acquitted a former Head of the Civil Service of the Federation, S ...

June 06, 2023
| by 1st news

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Alleged N2b fraud Ex-Women Affairs Minister, Tallen debunks EFCC invitation, arrest

Posted by Chuks Ofurum
|Date: June 03, 2023
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Alleged N2b fraud Ex-Women Affairs Minister, Tallen debunks EFCC invitation, arrest

The former Minister of Women Affairs, Pauline Tallen, has finally opened up over her recent trip to the E ...

The former Minister of Women Affairs, Pauline Tallen, has finally opened up over her recent trip to the Economic and Financial Crimes Commission’s office in Abuja. Earlier reports on Fri ...

June 03, 2023
| by Chuks Ofurum

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DSS lock EFCC officials locked out of Lagos office

Posted by Chimezie Orisakwe
|Date: May 31, 2023
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DSS lock EFCC officials locked out of Lagos office

Men from the Department of State Services (DSS) on Tuesday morning barred employees of the Economic and F ...

Men from the Department of State Services (DSS) on Tuesday morning barred employees of the Economic and Financial Crimes Commission (EFCC) from their Lagos office. Wilson Uwujaren, a spokesman for the ...

May 31, 2023
| by Chimezie Orisakwe

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