EFCC defends N76.586 billion budget proposal for 2024
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 5, 2023, presented a defence before the House of Representatives ...
Tag: EFCC
NDIC, EFCC to investigate, prosecute anyone responsible for bank failure in Nigeria
NDIC has said that it has created a special desk at the EFCC to ensure that those responsible for bank ...
EFCC reveals new ATM and debit card fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the rate of unauthorized withdrawals through Automated Teller Machine (ATM) from ...
EFCC, NAF lock horns in Kaduna over fraud suspects
Officials from the Economic and Financial Crimes Commission (EFCC) and personnel from the Nigerian Air Force (NAF) clashed at the ...
Court Issues arrest warrant for prominent billionaire, Cletus Ibeto, in alleged N4.8 billion fraud case
Justice I.O. Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, has taken a significant step in the ...
Court mandates EFCC to release or produce Emefiele in court on Monday
The Federal Capital Territory High has ordered the Economic and Financial Crimes Commission (EFCC) to unconditionally release the former Governor ...
EFCC reviews arrest and bail procedure, bans overnight raids
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the ban of all sting operations ...
EFCC detains Emefiele after regaining freedom from DSS
Godwin Emefiele was reportedly released yesterday and subsequently picked up by the Economic and Financial Crimes Commission (EFCC).
Senate confirms Olukoyede as new EFCC chairman, Halima Shehu as NISPA CEO
The Senate has given its approval for Ola Olukoyede to take on the role of substantive chair at the Economic ...
ICPC investigates alleged fraud, diversion of funds in REA, invites MD
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced an investigation into alleged fraud, criminal conspiracy, and ...
