Economic and Financial Crimes Commission

Shippers’ Council, transport agencies move to eliminate corruption in maritime

Nigerian Shippers’ Council (NSC) is collaborating with agencies under the Ministry of Transportation to develop strategies to curb corruption in…

5 years ago

Court orders interim forfeiture of ex-Senate President’s villa

A Federal High Court sitting in Ikoyi, Lagos State, on Monday, ordered for the interim forfeiture of the Ilorin residence…

5 years ago

EFCC arrests operators, trainees at Yahoo Academy in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC), has arrested operators and trainees of a Yahoo academy in Akwa Ibom. This…

5 years ago

Money laundering: Group condemns blackmail against Airpeace boss, Onyema

A group, the Pan African Movement for Peace, Human Rights and Social Justice (PAMPHRSJ), has condemned the continued orchestrated campaign…

5 years ago

Alleged N32.9bn fraud: Mompha granted N100m bail

Suspected Internet Fraudster, Ismaila Mustapha, alias Mompha has been granted a bail of N100 million by a Federal High Court…

5 years ago

EFCC arraigns fake EFCC boss in Port Harcourt

The Port Harcourt's Zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Robert Terfa Swem, posing…

5 years ago

P&ID $9.6bn judgment: EFCC kicks as Briton begs court for bail variation

The Economic and Financial Crimes Commission (EFCC), on Thursday, objected to the bail variation canvassed by James Nolan, a Briton,…

5 years ago

Kirikiri: FG suspends nine personnel of Correctional Service over Aroke $1M scam

The  Federal Government has suspended 3 officers and 6 other ranks of the Nigerian Correctional Service implicated in the alleged…

5 years ago

N2bn alleged fraud: Maina fit to stand trial ― Nigerian correctional service

The National Correctional Service (NCS), on Monday, told Justice Okon Abang of the Federal High Court in Abuja that Abdulrasheed…

5 years ago

ICYMI: EFCC to arraign Mompha Monday

The Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge bordering on alleged money laundering and other related…

5 years ago

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