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EFCC News - Page 5

As Governors Move Against EFCC, ICPC

Early in the week, news emerged that Benue State Governor, Hyacinth Alia, had suspended the Attorney General of the State, Fidelis Mnyim, for joining a court action against the Economic and Financial Crimes Commission (EFCC), without the governor’s approval. On Tuesday, October

October 25, 2024

News

Urban Radio Invasion: EFCC Acted Like Despotic Govt – Guild Of Public Affairs Analysts

The Guild of Public Affairs Analysts of Nigeria (GPAAN), Enugu State Chapter, has condemned an alleged invasion of Urban Radio, Enugu, and the arrest of Presenter Favour Ekoh. It was alleged that operatives of the EFCC went to the radio station on

October 16, 2024

Opinion

EFCC’s Urban Radio Arrest Raises Press Freedom And Procedural Integrity Concerns

By Tony Onyima The press statement issued by the Economic and Financial Crimes Commission (EFCC) today regarding the arrest of Favour Ekoh at Urban Radio, 94.5 FM, Enugu, raises concerns about procedural propriety, press freedom, and the balance between law enforcement and

October 16, 2024

Olukoyede Probes Bobrisky’s N15m Bribery Allegations Against EFCC Officers

News

Olukoyede Orders Probe Of Bobrisky’s N15m Bribery Allegations Against EFCC Officers

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has ordered an immediate investigation into bribery allegations made against some officers of the Commission by Idris Okuneye, popularly known as Bobrisky. Bobrisky recently finished serving his prison terms

September 24, 2024

N80.2bn Fraud: EFCC Refutes Claims Of Former Kogi Governor Yahaya Bello's Custody, Says He Remains Wanted

Business·News·Politics

N80.2bn Fraud: EFCC Denies Holding Yahaya Bello In Custody, Says He Remains Wanted

The Economic and Financial Crimes Commission (EFCC) has refuted claims that former Kogi State Governor, Yahaya Bello, is in its custody. Contrary to reports from Bello’s media office, the EFCC has clarified that the ex-governor remains wanted in connection with an N80.2

September 18, 2024

News

Constituency Projects: Hold Your Leaders Accountable, EFCC Boss Tells Nigerians

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has called on Nigerians to take up the responsibility of monitoring constituency projects done by their elected leaders and hold them accountable. He stressed that doing so would help

September 17, 2024

EFCC To Persecute Top Bank Executives In Crackdown On Financial Crimes

Business·News

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC Announces Legal Action Against Bank Executives The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several top executives in Nigeria’s banking sector over allegations of financial crimes, including money laundering and fraudulent practices. This revelation came from EFCC

September 10, 2024

News

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

The Economic and Financial Crimes Commission (EFCC), has called on Designated Non-Financial Businesses and Professions (DNFBPs), to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention Act 2022. Acting Director, Lagos Directorate of the EFCC, Michael

September 5, 2024

News

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

Abuja Court of Appeal has ordered the immediate past Governor of Kogi State, Yahaya Bello, to appear before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment. The ruling was part of a unanimous judgment of the Appeal Court Justices, delivered by

August 20, 2024

SERAP sues Tinubu, govs over cybercrime law abuse

Business·Finance & Economy·News

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

SERAP Demands Accountability for World Bank Loan The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Tinubu to take decisive action in investigating the alleged mismanagement of a $1.5 billion World Bank loan meant for poverty reduction and social

August 12, 2024

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EFCC News - Page 5

As Governors Move Against EFCC, ICPC

Urban Radio Invasion: EFCC Acted Like Despotic Govt – Guild Of Public Affairs Analysts

EFCC’s Urban Radio Arrest Raises Press Freedom And Procedural Integrity Concerns

Olukoyede Orders Probe Of Bobrisky’s N15m Bribery Allegations Against EFCC Officers

N80.2bn Fraud: EFCC Denies Holding Yahaya Bello In Custody, Says He Remains Wanted

Constituency Projects: Hold Your Leaders Accountable, EFCC Boss Tells Nigerians

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

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