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Admin 1 3 years ago

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Legality of the EFCC Order on Bank Employees’ Declaration of Assets

Admin 1 3 years ago

Onyekachi Umah Assessment of the EFCC Order On 16 March, 2021, the Economic and Financial Crimes Commission (EFCC) announced that all employees of financial institutions (including banks) in Nigeria must declare their assets before 1st June, 2021 in line with […]

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Judge questions EFCC’s diligence in ex-Punch Director’s trial

Admin 1 3 years ago

By Adebisi Onanuga Justice Mojisola Dada of an Ikeja Special Offences Court on Wednesday expressed concern over the manner officials of the Economic and Financial Crimes Commission (EFCC) were handling the trial of former Executive Director of Punch Newspaper Azubuike […]

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EFCC Nabs Company Worker over Diversion of N20m

Admin 1 3 years ago

By Kingsley Nwezeh The operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), yesterday arrested the Head of Sales for Procter and Gamble Company, Mr. Emmanuel Chigozie Eze, 35, for allegedly embezzling over N20 million […]

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EFCC gives bankers, others June 1 deadline to declare assets

Admin 1 3 years ago

The Economic and Financial Crimes Commission (EFCC), yesterday, said it expected operators in the financial system, especially bankers, to declare their assets by June 1, 2021 at the most. Its Executive Chairman, Abdulrashed Bawa, gave the deadline while addressing State […]

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Massive harvest: EFCC busts 25 suspected Internet fraudsters in Lagos

Admin 1 3 years ago

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement in computer-related fraud. The suspects are: Ibrahim Olaiwon Olatunji, Kelechi Daniel David, Olutayo Oluwapelumi, Abiola Baruwa Gideon, Adesuyi Toheeb Adeyika, […]

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PDP asks EFCC to probe alleged looting of Tradermoni, Anchor Borrower, others

Admin 1 5 years ago

By Adamu Abuh, Azimazi Momoh Jimoh (Abuja) and Kehinde Olatunji (Lagos) [FILES] Cross-section of traders waiting to be captured at the flag-off of TraderMoni empowerment programme at Ojuwoye market, Mushin, Lagos.<br />PHOTO: AYODELE ADENIRAN • Atiku knocks Buhari’s anti-corruption fight• Focus on […]

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Stop sealing up suspects’ assets, Falana tells EFCC

Admin 1 5 years ago

+ A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to stop sealing up assets belonging to suspects of financial crimes.The lawyer gave the advice in Ikeja at the presentation […]

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Court bars Police, EFCC, DSS, from searching Wike’s houses

Admin 1 6 years ago

A Federal High Court in Abuja has barred the Nigerian Police, the EFCC and the Department of State Security Service, (DSS) from searching houses belonging to Gov. Nyesom Wike of Rivers. Wike had in 2017, approached the court seeking an […]

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Trials without end?

Admin 1 6 years ago

+ The Economic and Financial Crimes Commission (EFCC) is prosecuting over 103 high-profile cases. At least six of the cases were filed 10 years ago. Why are the trials still pending in courts? ROBERT EGBE asks.Criminal trials lasting several years […]