
Headline: EFCC Rearraigns Fayose Over Money Laundering
The EFCC had arraigned Fayose in October 2018 alongside his company, Spotless Investment Limited, on 11 counts bordering on alleged fraud and money laundering offences.
The EFCC had arraigned Fayose in October 2018 alongside his company, Spotless Investment Limited, on 11 counts bordering on alleged fraud and money laundering offences.
The Economic and Financial Crimes Commission (EFCC) has displayed a virtual projection of a CD with a 51,933-page analysis of an iPhone belonging to Naira Marley, the singer. Marley is facing an 11-count charge bordering on conspiracy, possession of counterfeit credit cards, and fraud. He was first arraigned by the […]
The EFCC chairman said the absence of substantial improvement in the living condition of the people in Africa and the rest of the developing countries, despite their natural resource endowment, can be blamed on pervasive economic crimes including embezzlement by govt officials.
…‘We Used Force After They Denied Us Entry’ — EFCC Explains The Economic and Financial Crimes Commission (EFCC) in the early hours of Monday morning broke into former Big Brother Naija (BBNaija) housemate, Dorathy Bachor’s apartment. Dorathy who was a member of the BBNaija lockdown Housemates made this known on […]
The Economic and Financial Crimes Commission (EFCC) has questioned Rochas Okorocha, over issues bothering on alleged corruption. According to TheCable, Okorocha, who is presently representing Imo west at the senate, was grilled at the EFCC office in Abuja on Tuesday. He was taken to the EFCC office from his house […]
The Economic and Financial Crimes Commission (EFCC) has ordered bank employees to declare their assets in accordance with the bank employees declaration of assets act. “EFCC, come the 1st of June 2021, will be demanding these assets forms filled by the bankers and for us to see that the line […]
President Muhammadu Buhari has asked the senate to confirm Abdulrasheed Bawa as substantive chairman of the Economic and Financial Crimes Commission (EFCC). Femi Adesina, presidential spokesman, disclosed this in a statement on Tuesday.
Weeks after he jumped bail and went into hiding in Niger Republic, the Economic and Financial Crimes Commission (EFCC) has brought Abdulrasheed Maina before a federal high court in Abuja. Maina who was the former chairman of the defunct Pension Reform Task Team (PRTT), is on trial for alleged money […]
A Federal High Court in Abuja has withdrawn the bail granted to Faisal Abdulrasheed Maina, the son of the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina who is standing trial for alleged fraud to the tune of N58million. He is also being accused of operating accounts […]