One of the leading politicians in the country and former governor of one of the wealth-iest states in Nigeria was…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has detained the vice presidential candidate for the Peoples Democratic Party (PDP) and immediate-past governor…
The first Prosecuting witness, PW1 for the Economic and Financial Crimes Commission (EFCC), Abubakar Kweido in the trial of a…
Elder statesman and Senior Advocate of Nigeria (SAN), Robert Clarke, says “jittery” governors and their predecessors challenging the legality of the Economic and Financial Crimes Commission (EFCC) are not treading the correct grounds.
The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters in a…
An Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, Jamilu Abdullahi, provided detailed testimony on Thursday, September 26, 2024, regarding financial transactions involving the Kogi State government under former Governor Yahaya Bello.
The Economic and Financial Crimes Commission (EFCC), has secured an order from the Federal High Court to freeze N548.6 million in bank accounts belonging to suspected crypto users on platforms like ByBit, KuCoin, and others, based on their alleged role in naira fluctuations.
“The chairman was entitled to SR15,929 but he got SR50,000; three commissioners who were meant to get SR 15,929 each received SR 40,000 each. The secretary got SR 30,000 instead of SR14,336. Directors/Chief of Staff received SR 30,000 instead of the SR2,550 they were entitled to. The total of SR314,098 were recovered from all of them.”
ASHENEWS reports that the Kogi State Government on Monday confirmed the arrest of two government officials by the Economic and Financial Crimes Commission, (EFCC).
“Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime,” he said.