Tag Archives: Economic and Financial Crimes Commission (EFCC)

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of Investigation, FBI.

The Economic and Financial Crimes Commission (EFCC) has arraigned Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for allegedly laundering over N6billion.

The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice D.U. Okorowo of the Federal High Court, Abuja for their alleged complicity in the controversial Process and Industrial Development gas processing contract, leading to the $9.6bn arbitral award to P&ID Limited by a United Kingdom commercial court.

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of politician and founder of the African Independent Television (AIT), Raymond Dokpesi, from its watch list.

 Prof. Hafsat Ganduje, the wife of Kano state governor, has returned to the state, after interrogation by the Economic and Financial Crimes Commission (EFCC).

The trial of former Secretary to the Government of the Federation SGF Babachir Lawal by the Economic and Financial Crimes Commission EFCC on alleged contract scam suffered a setback on Thursday in Abuja with the rejection of forensic report and exhibits sought to be tendered against him by EFCC.

The Economic and Financial Crimes Commission, EFCC, wishes to notify the public about the emergence of a number of fake Twitter accounts masquerading as a genuine Twitter handle of the Executive Chairman, Mr Abdulrasheed Bawa.

The Economic and Financial Crimes Commission (EFCC) has explained the reason for making use of Halal Fountain Hotel (Annex), situated at No. 29A, Rabah Road, Kaduna, reportedly seized from Col Sambo Dasuki (retd), former National Security Adviser.

The Economic and Financial Crimes Commission, EFCC, today March 20, 2021, called on land agents to desist from acting as middlemen in the sale or renting of properties by fraudsters. Sadiq Abubakar, Head, Economic Governance Section of the Kaduna Zonal Office issued the warning while speaking at a Security Summit organized by the Kaduna Chapter of the National Union of …

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja.