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financial crimes in Nigeria

former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor before Justice Venchak .S. Gaba of the FCT Abuja High Court. Okafor alongside her Company Bridkass Investment Integrated Limited, is facing trial

May 1, 2024

News

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

EFCC has revived some money laundering cases, spotlighting a N853.8 billion scandal involving 13 former governors and ministers.

January 14, 2024

News

Tinubu Appoints Olukoyede As EFCC Chairman

Tinubu has given his approval of the appointment of Mr. Ola Olukoyede as the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) for a four-year initial term that is renewable.

October 12, 2023

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

News

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases, and is now investigating “monumental” procurement fraud involving some officials of the federal Ministry of Power and Ministry of Agriculture.

October 12, 2023

News

Court Sends 6 Internet Fraudsters To Jail In Benin City

Six internet fraudsters have been convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High Court sitting in Benin City. The criminals, Agbonghae Anthony Osamudiamen, Akpobaro Jude, Godday Osaretin, Favour Uwaifo, Blessing Samson and Harry Akputu Donald,

May 29, 2023

Opinion

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

The squabble between the EFCC Chairman, Abdulrasheed Bawa and the outgoing governor of Zamfara State, Alhaji Bello Matawalle, is a clear pointer to the difficulty inherent in fighting corruption in the country. The governor has launched virulent attacks against the chairman in

May 25, 2023

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

News

Appeal Court Sets Aside Order Barring EFCC’s Investigation Of Kogi’s Govt

Abuja Division of the Appeal Court has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes Commission (EFCC), from the investigation and prosecution of officials of the state. The EFCC had on Tuesday,

May 19, 2023

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financial crimes in Nigeria

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

Tinubu Appoints Olukoyede As EFCC Chairman

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

Court Sends 6 Internet Fraudsters To Jail In Benin City

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

Appeal Court Sets Aside Order Barring EFCC’s Investigation Of Kogi’s Govt

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