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Home»EFCC

Category : EFCC

BREAKING! DSS Blocks EFCC Lagos Office With APC, Prevents Officials From Accessing Premises
EFCC

BREAKING! DSS Blocks EFCC Lagos Office With APC, Prevents Officials From Accessing Premises

admin 30 May 2023 107 Views

By Ekamma UBA, Assistant Investigator Editor, Lagos/ LAGOS– FEIRCE looking operatives of the Department of State Services DSS in the hours of Tuesday icked the entrance of the Awolowo Ikoyi office of the Economic and Financial Crimes Commission EFCC and prevented its personnel from accessing their office. The cause of ... Read More »

Expose Corrupt Practices Using Your Tools, EFCC Chair, Bawa Charges Journalists
EFCC

Expose Corrupt Practices Using Your Tools, EFCC Chair, Bawa Charges Journalists

Albert Uba 30 Apr 2023 24 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ MAIDUGURI-THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, April 27, 2023 called on journalists in the Northeast to be proactive and use the tools of investigative journalism to expose corrupt practices, especially money laundering ... Read More »

EFCC Arraigns Professor, Firms for Alleged N1.4bn Fraud In Lagos
EFCC

EFCC Arraigns Professor, Firms for Alleged N1.4bn Fraud In Lagos

Albert Uba 17 Mar 2023 55 Views

By Wilson UWUJAREN, Head, Media Publicity EFCC., Abuja/ LAGOS- THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Edwin ... Read More »

Fashion Designer, Two Others Jailed For Cyber- Crime
EFCC

Fashion Designer, Two Others Jailed For Cyber- Crime

admin 02 Mar 2023 68 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ KWARA– JUSTICE Adebayo Yusuf of the Kwara State High Court in Ilorin has sentenced a 24-year-old fashion designer, Muhammed Ayub and two others to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. The two others ... Read More »

Atlast, EFCC Arraigns Zaura for Alleged $1.320m Fraud
EFCC

Atlast, EFCC Arraigns Zaura for Alleged $1.320m Fraud

admin 02 Mar 2023 70 Views

By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ KANO -THE Economic and Financial Crimes Commission today, March 1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court Kano. The defendant, popularly known as A.A Zaura, was arraigned on a four count charge of ... Read More »

Election Monitory: EFCC Deploys Officers, Releases Hotlines
EFCC

Election Monitory: EFCC Deploys Officers, Releases Hotlines

Albert Uba 22 Feb 2023 50 Views

By Wilson UWUJAREN,  Head, Media & Publicity EFCC, Abuja/ ABUJA-AS part of efforts to ensure the integrity of the February 25, 2023 Presidential and National Assembly elections, the Economic and Financial Crimes Commission, EFCC, has deployed officers of the Commission to the 36 states of the Federation and the Federal ... Read More »

Those Campaigning Against EFCC Chairman Are Corrupt Persons Says EFCC’s Uwujaren
EFCC

Those Campaigning Against EFCC Chairman Are Corrupt Persons Says EFCC’s Uwujaren

Albert Uba 22 Feb 2023 39 Views

By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ ABUJA-THE Economic and Financial Crimes Commission, EFCC, on Tuesday, February 14, 2023, raised the alarm about the activities of an amorphous group of so-called Civil Society Organizations who recently embarked on a campaign of street protests, calling for the removal of ... Read More »

Money Laundering: Gov Bello’s Nephew, Ali, Wife Know Fate Today
EFCC

Money Laundering: Gov Bello’s Nephew, Ali, Wife Know Fate Today

Albert Uba 13 Feb 2023 46 Views

*Ali Bello’s wife… By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ ABUJA-THE money laundering trial of two family members of the Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and his wife Rashida Bello ( at large)  resumes tomorrow, February 13, 2023 before Justice Obiora Egwuatu of the Federal ... Read More »

Committal Order: EFCC Files Stay Of Execution On Kogi Judgment
EFCC

Committal Order: EFCC Files Stay Of Execution On Kogi Judgment

Albert Uba 12 Feb 2023 45 Views

By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ ABUJA-THE Economic and Financial Crimes Commission, EFCC, on Tuesday, February 7, 2023 filed a motion before the Abuja Division of the Court of Appeal, asking for a stay of execution of the judgment of the Kogi State High Court in Suit ... Read More »

Contempt: EFCC Chair, Bawa Must Be Imprisoned First Before Any Other Action Says Olanipekun
EFCC

Contempt: EFCC Chair, Bawa Must Be Imprisoned First Before Any Other Action Says Olanipekun

admin 09 Feb 2023 84 Views

LAGOS-A renowned Senior Advocate of Nigeria (SAN), Ola Olanipekun, has called on the Inspector-General of Police, to comply with a court order that committed the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa to prison for contempt. Olanipekun, who said Bawa was trying to cause anarchy in the ... Read More »

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Abdulrasheed Bawa Abuja ASABA Bawa Commissioner of Police CP Muhammed Ali CP Sylvester Alabi EFCC IGP Alkali Usman Baba IGP Baba Lagos Lagos State NDLEA Nigeria President Muhammadu Buhari Wilson UWUJAREN
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