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Tag: EFCC

By Oluremi Akande A recent viral social media debate, pitting “NEPObabies” (those born into privilege and connections) against “LAPObabies,” has sparked a national conversation on inequality, opportunity, and the stark societal dichotomies in Nigeria. While the acronym...
The Correspondents’ Chapel of the Nigeria Union of Journalists (NUJ), Lagos State Council, is set to convene a critical national dialogue aimed at confronting one of Nigeria's most pervasive yet underreported crises: the rampant abuse of...

Ex-Kogi Governor Yahaya Bello Begs EFCC To Transfer Case To Kogi

Ex-Governor of Kogi State, Yahaya Bello, has pleaded with the Economic and Financial Crimes Commission (EFCC)’s case against him to Kogi State. Bello argues that...

Union Bank: EFCC Apprehends Two Ex-Bankers For Stealing Dead Customer’s N4.2m

Two former staff of Union Bank in Makurdi, Benue State, have been nabbed for the alleged stealing of N4,199,500 belonging to a deceased customer...

Tinubu Does Not Interfere In The Works Of EFCC – Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has disclosed that President Bola Ahmed Tinubu has greatly shown immense political...

Fraud Victims Gain As EFCC Secures Final Forfeiture Of N204.8m, 15 Properties From Businessman Jedidiah Ezenwa

The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of the sum of N204,849,859.00 (Two Hundred and Four...

Woman Bags 6-Month Jail Term For Hawking Naira Notes In Lagos

The Economic and Financial Crimes Commission (EFCC) has announced the conviction of a woman, Bilikis Adeyinka to a six-month jail term for hawking naira...

EFCC To Arrest Hotels, Schools, Others Charging Local Customers In Dollars

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to establishments such as schools, supermarkets, hotels, and others, cautioning against the...

Hair Stylist, Dispatch Rider, Arrested By NDLEA For Selling Drug-Laced Chin-Chin To Students, Celebrants At Parties

A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, have been arrested by operatives of the National Drug Law Enforcement...

Woman Jailed In Lagos For Money Racketeering

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, March 15, 2024 secured the conviction and sentencing of one...

Banks Involved In 70% Of Financial Crimes – EFCC

The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s...

EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche...

EFCC Clarifies Its Chairman’s Disclosures About Alleged Money Laundering By Religious Leaders

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some misleading reports, commentaries and analyses by sections of the...

Edugate: EFCC Seeks Help Of Zenith, Providus And Jaiz Banks In Humanitarian Affairs Ministry Probe, Receives Records

On Tuesday, Economic and Financial Crimes Commission (EFCC)  interrogated the chief executive officers of Jaiz, Zenith and Providus banks over the alleged financial irregularities...

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