Tag: efcc
EFCC may prosecute 300 forex racketeers
•EFCC gets order to freeze 300 accounts, says one account transacted $15bn illegally
•Naira would have crashed massively if 300 accounts were not frozen –...
CBN, EFCC probe banks, firms over alleged forex racketeering
• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests
• Several FX requests fraudulent, made with invalid, illegal documents,...
N4bn theft: Anambra appeal against Obiano’s trial irrelevant — EFCC
The Economic and Financial Crimes Commission has said Anambra State Government was not a defendant in the trial of the former governor Willie Obiano,...
$9.6bn scam: EFCC tenders more evidence against P&ID director
The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against MICAD Project City Services Limited, and James Nolan, a Director of Process...
EFCC reviews tactics as A’Court stops Orji Kalu’s fraud trial
The Economic and Financial Crimes Commission has said it will fix the loopholes in its tactics as the Court of Appeal, on Wednesday, rejected the attempt...
EFCC operatives allegedly arrest FUTA students in midnight raid
Men suspected to be operatives of the Economic and Financial Crimes Commission were said to have carried out a midnight operation at the Federal University...
EFCC:A religious sect laundering money for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria...
Alleged N585m: EFCC grills suspended minister, bank officials
The Economic and Financial Crimes Commission (EFCC), yesterday, began grilling suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu.
President Bola Tinubu suspended the minister...
EFCC re-arrests convicted Italian for contempt of court
The EFCC has re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of...
EFCC uncovers N37bn fraud in humanitarian ministry, indicts Buhari’s minister, contractor
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya...
