The first Prosecuting witness, PW1 for the Economic and Financial Crimes Commission (EFCC), Abubakar Kweido in the trial of a…
Browsing: EFCC
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.
Niger State governor, Mohammed Umaru Bago, had called for the scrapping of NAHCON due to its conduct of the 2024 Hajj, vowing that he would lead its abolition.
The House of Representatives Committee on Financial Crimes has given Mr Ola Olukoyede, Chairman of, the Economic and Financial Crime Commission (EFCC), till July 30 to appear before it over budgetary allocation issues.