EFCC

The suspended Accountant General of the Federation, Ahmed Idris and other defendants have sought for a plea bargain with the Economic and Financial Crimes Commission (EFCC) over the N109b case of gratification and fraud instituted against…
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“On 11th May 2022, without the Management Committee approval, the Chairman awarded or caused to be awarded a contract and paid the sum of N34,749,375 “being payment of 50% down payment made to EMPLUG LTD for the design and development of…
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Appeal Court sitting in Abuja has vacated the Federal High Court judgement that discharged and acquitted a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar of money laundering charge by the Economic and Financial Crimes…
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The EFCC operatives were reportedly said to be investigating claims that some individuals are mopping up and hoarding foreign currency thereby causing a scarcity that is driving up the value of the dollar. However, the bureau de change…
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“Wanted by the EFCC: Ismaila Mustapha. Anyone with useful information as to his whereabouts should contact the EFCC or the nearest police station,” EFCC wrote.
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Economic and Financial Crimes Commission (EFCC) operatives on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. The raid, conducted on other locations across the country, was undertaken days after the CBN blamed…
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The defendant is also being investigated by the Commission for his alleged involvement in a multibillion Naira money laundering case involving at least one serving army general in which the Federal High Court sitting in Abuja, presided over…
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The Economic and Financial Crime Commission (EFCC) arraigned them on a 14-count charge of alleged misappropriation of N109.5 billion. Justice O. Adeyemi Ajayi gave the order after the submission of all counsel in the matter. She ordered…
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The statement said Idris would be arranged alongside three others on a 14-count of stealing and criminal breach of trust to the tune of N109, 485,572,691.9. It said Idris would be docked alongside three others namely Godfrey Olusegun…
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The Economic and Financial Crimes Commission (EFCC)  operatives have arrested at least three suspects in respect to vote buying in the ongoing Osun Governorship election. EFCC said on Saturday that through actionable intelligence and…
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