Tag: EFCC
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Police nab, parade four fake EFCC officials
Four persons suspected to be fake officials of the Economic Financial Crimes Commission (EFCC) have been arrested in Uyo, the Akwa Ibom State capital.
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EFCC warns against planned protest
The Economic and Financial Crimes Commission (EFCC), has urged parents and guardians to warn their children and wards not to partake in a planned protest by a “shadowy group” against its operations.
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Sad! Unidentified EFCC operative ends own life
An unnamed operative of the Economic and Financial Crimes Commission (EFCC) committed suic3de on Monday at his residence in Abuja. It was gathered that the deceased, a member of Course 5, was a diligent, efficient, and unassuming officer of the anti-graft agency. The Commission is exploring possible factors, including mental health and family challenges, that…
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Court orders EFCC to remove Emefiele’s wife, photos from wanted list
A Federal High Court in Lagos has declared the declaration of Margaret Emefiele, wife of former Central Bank Governor Godwin Emefiele, as a wanted person by the Economic and Financial Crimes Commission (EFCC) to be illegal.
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Alleged N6bn laundering: EFCC investigator testifies against Mompha
An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, on Monday testified against a social media celebrity, Ismaila Mustapha popularly known as Mompha, charged with six billion Naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment
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EFCC officers to face disciplinary panel over alleged assault on woman
The Economic and Financial Crimes Commission (EFCC) has set up a disciplinary panel to investigate two operatives accused of assaulting a woman during a raid on a hotel in Lagos on Thursday. Its Spokesman, Dele Oyewale, who said this in a statement on Monday
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NNPP Youth leader dismisses EFCC’s investigation against Kwankwaso
The National Youth leader of the New Nigerian People’s Party (NNPP), Auwal Musa, has described the EFCC investigation on the former Kano State Governor, Dr Rabiu Kwankwaso, as a political witch-hunt. He told NAN on Thursday in Kaduna that the action was instigated by some politica
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BREAKING: Former governor, Yahaya Bello seeks transfer of EFCC’s case against him to Kogi State
Former Governor of Kogi State, Yahaya Bello, has requested the transfer of the Economic and Financial Crimes Commission (EFCC) case against him to Kogi State.
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EFCC opens case against ex-Gov Obiano
Two witnesses testified on Tuesday at a Federal High Court, Abuja as Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former Governor of Anambra, Willie Obiano.
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Naira Abuse: Court strikes out case against Cubana Chiefpriest
The Federal High Court in Lagos has struck out the Naira abuse case against celebrity bartender Pascal Okechukwu, popularly known as Cubana Chief Priest. Okechukwu is facing three counts of alleged abuse of Naira notes, TheNewsGuru.com (TNG) understands. On April 17, 2024, the Economic and Financial Crimes Commission arraigned Okechukwu for abusing the naira at…