The Economic and Financial Crimes Commission (EFCC) has arrested two former staff of Union Bank in Makurdi over the alleged stealing of N4,199,500 belonging to a deceased customer of the bank.
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The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, in Abuja.
A Federal High Court, Abuja, on Wednesday, dismissed a suit seeking the sack of Mr Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC).
A Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser and EFCC.
“That politically-exposed Yahaya Bello, whose crime has been traced to him by allegation and has been invited by EFCC to come and explain, and for months he is acting drama and we are all here wanting to ask questions! The shame is our own shame!
“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.
They were alleged to have on May 18, 2020, diverted to their personal use N33. 9m, N13. 5m and N19. 4m tax money payable to the federal government in breach of section 15 of the Money Laundering Prohibition Act.
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) secured 3,412 convictions, forfeiture of N366.97 billion through judicial process and recovered N161.6 billion within one year.
In March 2023, the Abuja Zonal Command of the EFCC handed over documents of property and 324 houses recovered for the Kano State pensioners to them.