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- Financial Crime
- January 12, 2022
- 278 views
EFCC arraigns Mompha for fresh N6bn fraud
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of…
- Financial Crime
- January 10, 2022
- 179 views
EFCC recovers N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate sum of N152, 088,698,751.64, (One…
- Corruption , Financial Crime
- December 16, 2021
- 232 views
Diezani: EFCC uncovers fresh $72.87m in Fidelity Bank, arrests ex-MD Okonkwo
As part of the ongoing investigations of the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission has arrested a former Managing Director of Fidelity Bank…
- Financial Crime
- December 14, 2021
- 228 views
EFCC drags Fani-Kayode to court over fake medical report
The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over his alleged procurement of a “fabricated” medical report…
- Financial Crime
- November 28, 2021
- 248 views
EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel
The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs to a former governor of…
- Financial Crime
- November 28, 2021
- 289 views
EFCC operatives allegedly invade ex-governor’s hotel
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday night invaded Conference Hotels, part of a luxury accommodation chain run by former Governor Gbenga Daniel in Abeokuta, Peoples…
- Financial Crime
- November 27, 2021
- 267 views
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17 billion Paris Club refund and security vote,…
- Financial Crime , News
- November 26, 2021
- 300 views
Malami kicks as Anambra says he’s behind EFCC’s action against Obiano
Abubakar Malami, the attorney-general of federation (AGF), has kicked against the accusation of the Anambra government on the recent action of the Economic and Financial Crimes Commission (EFCC) against Wille…
- Financial Crime
- November 25, 2021
- 279 views
Watch List: I’ll Relocate To US After My Tenure, Obiano Replies EFCC
Governor Willie Obiano of Anambra State says he will relocate to his base in the Unites States after his tenure. Obiano is billed to hand over power to Professor Chukwuma…
- Financial Crime
- November 24, 2021
- 220 views
EFCC vs Dickson: Court Vindicates Ex-Governor On Assets Declaration Case
The Federal High Court sitting in Yenagoa has entered a judgment order in favour of former Governor of Bayelsa State, Senator Seriake Dickson, on a case over the assets he…
- Financial Crime
- November 24, 2021
- 510 views
Fraud in banking sector, mostly insider perpetrated ― EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of…
- Financial Crime
- November 24, 2021
- 222 views
EFCC deepens Odili’s N100bn scam probe, NIS holds on to passport
The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the tune of N100bn even as the…
- Financial Crime
- November 20, 2021
- 196 views
N20bn Bailout Fund: Kogi Govt Accuses EFCC Of ‘Incompetence
The Kogi State Government has described as laughable the Economic and Financial Crimes Commission’s attempt to desperately wriggle out of a bad case with another mischief aimed, again, at misleading…
- Financial Crime
- November 15, 2021
- 225 views
EFCC quizzes former MD of Fidelity Bank, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has interrogated a former Managing Director of Fidelity Bank, Nnamdi Okonkwo, those familiar with the matter have told PREMIUM TIMES. Mr Okonkwo was…
- Financial Crime , News
- November 12, 2021
- 217 views
EFCC detains ex-Edo gov, Igbinedion, over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his tenure as governor in…
