EFCC Traces N7bn To Religious Bodies Laundering Money For Terrorists
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists.
Read full article →Category: Anti-graft
EFCC Arraigns One In Yola for N12.5m Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Festus Agbomodion before justice A.M. Anka of the Federal High Court, sitting in Yola , Adamawa State.
Read full article →
EFCC Arraigns Two In Maiduguri for N36.2m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Wednesday, January 24, 2024, arraigned the duo of Haruna Gora Pama and Kadiri James, before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri.
Read full article →
Man Bags 3 Years Jail Term for N1.6m Fraud In Bauchi
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the Bauchi State High Court.
Read full article →
EFCC Grills AGF Over Alleged N585.2m Fraud Link To Suspended Minister Edu
EFCC has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the suspended Minister of Humanitarian Affairs, Dr Betta Edu.
Read full article →
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Read full article →EFCC Grills Top Civil Servants Linked To Humanitarian Ministry Scandal
The investigation into the sleaze in the Ministry of Humanitarian Affairs and Poverty Alleviation deepened on Wednesday with the EFCC investigators quizzing several top civil servants linked to the scandals.
Read full article →
EFCC Seizes Travel Documents of Suspended Minister Betta Edu and Predecessor Sadiya Farouq
The trio are being interrogated over allegations of financial crime levelled against them.
Read full article →
No Hiding Place For The Corrupt-EFCC Boss
He gave the assurance in Abuja on Tuesday, when the Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, Dr. Musa Adamu Aliyu, SAN, paid him a courtesy visit at the corporate headquarters of the Commission.
Read full article →
Former Minister Sadiya Farouk Arrives EFCC For Interrogation
The ex-minister at about 10 am on Monday.
Meanwhile, at about 10:20 am, the former Minister tweeted about her presence at the EFCC headquarters.
EFCC Summons Former Minister Sadiya Farouq Over Alleged Laundering of N37 Billion
The former minister was asked to appear before interrogators at the EFCC headquarters, Jabbi, Abuja on Wednesday, January 3, 2024, to explain the alleged fraud, in document seen by the Punch.
Read full article →Ex-Minister Sadiya Farouq Denies Connection To Arrested Contractor in Alleged N37bn Laundering Scandal
“There have been a number of reports linking me to a purported investigation by the Economic and Financial Crimes Commission (EFCC) into the activities of one James Okwete, someone completely unknown to me. James Okwete neither worked for, nor represented me in any way whatsoever. The linkages and associations to my person are spurious.
Read full article →
Court Jails Man for ATM Fraud In Bauchi
Abdullahi was arraigned on two-count charges of stealing by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Read full article →EFCC Discovers Alleged N37.1BN Laundered in Ministry of Humanitarian Affairs
Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with a contractor, James Okwete.
Read full article →