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Tag: Economic and Financial Crimes Commission

EFCC Arrests Pastor for Alleged N1.3 Billion Fake Grants, Money Laundering
Metro/Crime News

EFCC Arrests Pastor for Alleged N1.3 Billion Fake Grants, Money Laundering

Lovina EmoleFebruary 5, 2024 Economic and Financial Crimes CommissionEFCC Arrests PastorMoney LaunderingN1.3 Billion Fake Grants

Economic and Financial Crimes Commission, EFCC, said it has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for…

View More EFCC Arrests Pastor for Alleged N1.3 Billion Fake Grants, Money Laundering
National News News

EFCC Chairman suspended

National Ambassador.June 14, 2023 AbdulRasheed BawaEconomic and Financial Crimes CommissionEFCCPresident Bola Tinubu

AbdulRasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), has been suspended by President Bola Tinubu. The decision to suspend Bawa is…

View More EFCC Chairman suspended
Features

EFCC Absent As Court Adjourns ₦20 Million Suit By Abia Journalist

Amarachi UzoukwuSeptember 30, 2021 Economic and Financial Crimes CommissionEFCCHigh CourtJournalistNorah OkaforUmuahia

  A Vacation Court sitting in Umuahia, the Abia State capital has adjourned the ₦20m lawsuit against the Economic and Financial Crimes Commission EFCC, by…

View More EFCC Absent As Court Adjourns ₦20 Million Suit By Abia Journalist
Features

NUJ Blows Hot Over EFCC’s Wrong Mission On Journalist’s Home,Demands Apology,Others

Amarachi UzoukwuSeptember 26, 2021 Economic and Financial Crimes CommissionEFCCNUJNUJ Abia State Council

Angered by the midnight invasion on the residence of one of her members, Norah Okafor,by operatives of the Economic and Financial Crimes Commission (EFCC) the…

View More NUJ Blows Hot Over EFCC’s Wrong Mission On Journalist’s Home,Demands Apology,Others
Metro/Crime News

Group seeks ICPC, EFCC collaborations in the fight against corruption

National Ambassador.September 12, 2019 Akwa Ibom StateAnti-Corruption Network (Aconet)Economic and Financial Crimes CommissionShola Shodipe

An anti-corruption network, Social Action Akwa Ibom State Anti-Corruption Network (Aconet) has called on the Economic and Financial Crimes Commission (EFCC) and it’s sister agency…

View More Group seeks ICPC, EFCC collaborations in the fight against corruption
News

FG restricts governors from controlling local government allocations

National Ambassador.May 6, 2019 Economic and Financial Crimes CommissionFinancial Intelligence UnitJoint Local Government Accountslocal government allocationsNFIU

Sets June 1, 2019 takeoff date for direct allocations to 774 LGAs Limits daily cash Alarmed by the continuous pillage of cash allocated to local…

View More FG restricts governors from controlling local government allocations
News

EFCC detains Doyin Okupe

National Ambassador.December 11, 2018 Doyin okupeEconomic and Financial Crimes Commission

The Economic and Financial Crimes Commission (EFCC) has detained Doyin Okupe, a former aide to immediate past President Goodluck Jonathan. This was made known by…

View More EFCC detains Doyin Okupe
Metro/Crime News

Arrest of Orji’s son has nothing to do with Atiku, says EFCC

National Ambassador.December 11, 2018 Economic and Financial Crimes CommissionSenator Theodore Orji

The Economic and Financial Crimes Commission (EFCC) says the arrest of Ogbonna, son of Theodore Orji, former governor of Abia state, has nothing to do…

View More Arrest of Orji’s son has nothing to do with Atiku, says EFCC
Metro/Crime News

Ex-Abia governor’s son reportedly arrested by EFCC

National Ambassador.December 10, 2018 Economic and Financial Crimes CommissionEFCCOgbonna OrjiTheodore Orji

The Economic and Financial Crimes Commission, EFCC, has reportedly arrested a son of the former Governor of Abia State, Ogbonna Orji. According to Tribune, the…

View More Ex-Abia governor’s son reportedly arrested by EFCC
Metro/Crime News

Falana tells EFCC: Stop sealing assets of suspects

National Ambassador.December 10, 2018 Economic and Financial Crimes CommissionMr Femi Falana

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…

View More Falana tells EFCC: Stop sealing assets of suspects
News

EFCC seals six properties ‘owned by Fayose’

National Ambassador.November 22, 2018 Ayo FayoseEconomic and Financial Crimes Commission

Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday sealed six landed properties allegedly owned by Ayo Fayose, former governor of Ekiti. NAN…

View More EFCC seals six properties ‘owned by Fayose’

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