Tag: EFCC
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EFCC’s Dele Oyewale named Government spokesperson of the year
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy Commander of the EFCC, has emerged Nigerian Institute of Public Relations, NIPR Outstanding Federal Government Spokesperson of the Year, 2025. The award ceremony, which took place on Wednesday, April 16, 2025, in Abuja Continental Hotel was…
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BPP, EFCC, ICPC, others, partner to check corruption in procurement process
Bureau of Public Procurement, BPP, said that it was collaborating with Nigeria’s anti-corruption agencies to ensure that the procurement process in the country was not compromised. The Bureau said it would publish a revised list of Civil Society Organisations, CSOs, that the Ministries, Departments and Agencies, MDAs, could invite to observe procurement processes. Director-General of…
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Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS
A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in the alleged money laundering trial to the tune of N3 billion. Remigus, a Compliance Officer, tendered the exhibits while being led in evidence by the Economic and
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Popular make-up artist sent to prison for naira abuse
Abdullahi Huseini, a make -up artist, has been sentenced to six months in prison by a Federal High Court sitting in Kano, for abusing and mutilating the Nigerian currency.
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Court orders permanent seizure of FIRS staff’s Abuja, Kano assets
The Federal High Court in Abuja on Thursday, ordered the permanent seizure of two property linked to a staff member of Federal Inland Revenue Services (FIRS), Aminu Garunbaba, to the Federal Government.
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EFCC clarifies Achimugu’s investigation in connection to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection to former Vice President Atiku Abubakar or
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BREAKING: EFCC declares Sanwo-Olu’s ally Aisha Achimugu, wanted
The Economic and Financial Crimes Commission (EFCC) on Friday declared an associate of Lagos State Governor Babajide Sanwo-Olu, Aisha Sulaiman Achimugu wanted over allegations of money laundering and investment fraud.
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EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with $578,000 by the Nigeria Customs Service.
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Court rejects EFCC’s additional proof of evidence against Emefiele
An Abuja high court on Thursday rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission (EFCC) against former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
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Two Chinese, Nigerian to remain in EFCC custody for alleged conspiracy, economic sabotage
The Federal High Court in Lagos on Monday ordered the remand of a Nigerian, two Chinese, and their company, in the custody of the Economic and Financial Crimes Commission for allegedly conspiring to destabilise Nigeria’s economic structure. Justice Daniel Osiagor ordered their remand after they took their plea on 12 counts of cybercrime, preferred against…