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EFCC

Okorocha released, back home, says aide; fingers Imo govt for travails

The Economic and Financial Crimes Commission (EFCC) has released former Imo State, Senator Rocha's Okorocha, and he has returned home according to his media...

Nothing wrong in my arrest, says Okorocha

Senator Rochas Okorocha, immediate past Governor of Imo State, now cooling his heels at the Economic and Financial Crimes Commission, EFCC, says there is...

Former Imo Governor, Rochas Okorocha, arrested

A former Governor of the South-East state of Imo, Rochas Okorocha, has been arrested, PREMIUM TIMES can authoritatively report.Mr Okorocha was arrested by operatives...

EFCC Hands Recovered ¥370, 000, $1,800 USD to Japanese Victim of Fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from...

After Dokpesi’s Acquittal, Atiku Says EFCC Should Resist Political Manipulation

Former Vice President of Nigeria, Atiku Abubakar has expressed his joy and solidarity over the acquittal of High Chief Raymond Dokpesi, the founder of...

EFCC, NSCDC to Enhance Cooperation in Training and Intelligence Sharing

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has reiterated the Commission’s commitment to partner more closely with the Nigeria...

N2bn Trial: No Trace of Contractors that Received N1.7bn Under former Niger Governor – Witness

The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued...

How big companies allegedly paid kickbacks to former Jigawa Governor, Lamido – EFCC witness

A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday in court showed how a former governor of the State,...

Court Stops EFCC from arresting Ozekhome over criticism of Magu, agency, declines awarding damages

By Uemi Oyeyemi, AbujaA federal high court in Abuja, on Thursday, restrained the Economic and Financial Crimes Commission, EFCC, from inviting, harassing and threatening...

Declare your assets by June, EFCC boss reminds bankers

The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their...

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