Economic and Financial Crimes Commission
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The Economic and Financial Crimes Commission (EFCC) has arrested a former Managing Director of the Niger Delta Development Commission (NDDC), Mr. Nsima Ekere. Ekere, who hails from Akwa Ibom, was arrested on Wednesday by operatives of the commission in Abuja. The former NDDC is being accused of diverting N47 billion funds belonging to […]
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with the diversion of funds and money laundering activities to the tune of N80billion (Eighty Billion Naira) only. The Commission’s verified intelligence showed that the AGF raked […]
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering […]
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources. The development was contained in a statement issued by the anti-graft agency on Wednesday. According to the commission, the amount was discovered in a Fidelity Bank […]
The Economic and Financial Crimes Commission (EFCC) belongs to all Nigerians and not to anybody. This is according to the EFCC Chairman, Abdulrasheed Bawa, who stated this on Monday while receiving members of a civil society organization, Civil Society Coalition for Transparency and Good Governance at the Commission’s headquarters in Abuja. While calling on […]
The Economic and Financial Crimes Commission has deepened its probe into All Progressives Congress stalwart Bola Tinubu. To this end, the EFCC has written a letter to the Code of Conduct Bureau requesting copies of Tinubu’s asset declaration form. A copy of the letter, which was published by an online news medium, The Peoples […]
The South-West, South-East, South-South and Middle Belt leaders on Tuesday faulted the appointment of Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission, describing him as unfit for the anti-graft agency. The leaders in a statement signed by Dr Yinka Odumakin of the Afenifere, Chief Guy Ikokwu, Senator Bassey Henshaw, […]
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