EFCC

The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations. This was disclosed in …

The Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Human Resources Management of the Rural Electrification Agency (REA), Sulieman Garba Bulkwang, before Justice Joyce Abdulmalik of the …

The Civil Society Legislative Advocacy Centre (CISLAC) commends the Supreme Court of Nigeria for its landmark judgement on Friday, which dismissed the suit filed by some state governments led by …

The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese siblings, Wang Jian and Wang Richard, alongside a Nigerian, Michael Berneth Agu, before Mohammed Garba Umar, Justice of the …

The Supreme Court, on Friday, dismissed the suit instituted by 16 states of the federation against the Attorney-General of the Federation (AGF), challenging the constitutionality of the acts establishing the …

The Economic and Financial Crimes Commission, EFCC, on Thursday, brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin was arraigned …

The Economic and Financial Crimes Commission, on Thursday, sought for adjournment in the fresh case it instituted against the immediate past Governor of Kogi State, Alhaji Yahaya Bello, saying the …

The Economic and Financial Crimes Commission (EFCC) has successfully recovered over N250 billion in assets in the past year. This was announced by EFCC Chairman, Ola Olukoyede, during an oversight …

The Economic and Financial Crimes Commission (EFCC) has attributed the frequent collapse of the national grid to the activities of corrupt contractors. The EFCC Chairman, Ola Olukoyede, made this known …

The chairman, House Committee on Financial Crimes, Hon. Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, …