Tag: EFCC

Edo 2024: EFCC Deploys Operatives Against Voters’ Inducement
September 20, 2024 No Responses

Edo 2024: EFCC Deploys Operatives Against Voters’ Inducement

Operatives of the Economic and Financial Crimes Commission, EFCC, have been deployed to all local government areas in Edo State to tackle voters’ inducement in the Saturday, September 21, 2024 governorship elections.Commenting on this, Executive Chairman of the Economic and...
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EFCC Harps On Enhanced Ethics In Accounting Profession
September 19, 2024 No Responses

EFCC Harps On Enhanced Ethics In Accounting Profession

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged accountants across the country to show greater regard for the ethics of their profession and observance of the country’s financial regulations. He gav...
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EFCC To Prosecute Bank Executives
September 11, 2024 No Responses

EFCC To Prosecute Bank Executives

The Economic and Financial Crimes Commission (EFCC) on Tuesday disclosed plans to prosecute Bank Executives soon.   Speaking at the 17th annual conference of the Chartered Institute Bankers of Nigeria, the Chairman of the EFCC, Ola Olukoyede said the...
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EFCC Arraigns Man For Alleged N600m, $50,000.00 Fraud
August 19, 2024 No Responses

EFCC Arraigns Man For Alleged N600m, $50,000.00 Fraud

The Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2024, arraigned one Ayodele Toyosi for an alleged investment fraud before Justice A.M. Lawal of the Lagos State High Court sitting in Ikeja.The defendant was...
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NIMASA: Court Orders Final Forfeiture Of $16,500, ₦127m
July 10, 2024 No Responses

NIMASA: Court Orders Final Forfeiture Of $16,500, ₦127m

The Federal High Court in Lagos has ordered the final forfeiture of $16,500 and another ₦127m fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA). The monies are to be forfeited to the Federal Government of Nigeria...
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Emefiele: Court Orders Final Forfeiture Of $1.4m
June 26, 2024 No Responses

Emefiele: Court Orders Final Forfeiture Of $1.4m

The Federal High Court, sitting in Lagos has ordered the final forfeiture to the Federal Government, of the sum of $1.4 million, linked to a former Central Bank of Nigeria (CBN) Governor Godwin Emefiele.  Justice Ayokunle Faji gave the order...
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EFCC Arrests Ex-Union Bank Staff Over Alleged Fraud
June 23, 2024 No Responses

EFCC Arrests Ex-Union Bank Staff Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for allegedly stealing N4.1 million from the account of a deceased customer.The suspects, Idah Ogoh and Agbo Okwute, were apprehended in Makurdi on June 14,...
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EFCC, FBI Strengthen Partnership
June 14, 2024 No Responses

EFCC, FBI Strengthen Partnership

The Economic and Financial Crimes Commission (EFCC)and the Federal Bureau of Investigation (FBI)on Friday, June 14, 2024 brokered a renewed strategic alliance towards tackling the menace of internet crimes and other waves of emerging and old crimes that are of...
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EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze
June 10, 2024 No Responses

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze

The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze for a petitioner, Arthur Eze. In a final...
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Court Grants Final Forfeiture of University, Hotel, Factory
June 8, 2024 No Responses

Court Grants Final Forfeiture of University, Hotel, Factory

Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, June 7, 202 ordered the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel in Kaduna State.The Econom...
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Alleged Tax Evasion: EFCC Arraigns TSTV MD, Others
June 7, 2024 No Responses

Alleged Tax Evasion: EFCC Arraigns TSTV MD, Others

The Federal Government has arraigned two chief executives of Telecom Satellites Limited (TSTV), over alleged tax evasion, money laundering and advanced fee fraud offences, before Justice Inyang Ekwo of the Federal High Court, Abuja. They are Bright Echefu...
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EFCC Tasks Car Dealers On Registration
June 4, 2024 No Responses

EFCC Tasks Car Dealers On Registration

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on car dealers across the country to ensure that they register with the Special Control Unit against Money Laundering (SCUML), a department in the...
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Alleged N5.8b Fraud: EFCC Arraigns Sirika, Brother, Firms
May 24, 2024 No Responses

Alleged N5.8b Fraud: EFCC Arraigns Sirika, Brother, Firms

Former Minister of Aviation, Mr. Hadi Abubakar Sirika, his brother Ahmad Abubakar Sirika and two companies Enginos Nigeria Limited and Samahah Integrated Investment Limited were, on Thursday, May 23, 2024 arraigned by the Abuja Zonal Command of the Economic an...
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Contractor Admits Receiving N2.17b For No Project
May 21, 2024 No Responses

Contractor Admits Receiving N2.17b For No Project

A contractor, Olugbenga Obadina who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for receiving payments from the Office of the National Security Adviser, (NSA) on November 28, 2015 without any contractual agreement on Monday, May 2...
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