Economic and Financial Crimes Commission
Ex-NNPC CFO, Umar Isa Ajiya, indicted in ‘suspicious’ N3.4bn payments
Umar Isa Ajiya, former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPC Ltd), has been indicted for…
“Yahoo boys harm Nigeria’s economy more than anyone set of people”— EFCC
The Economic and Financial Crimes Commission (EFCC) through it’s spokesperson, Dele Oyewale that Yahoo Boys are causing more havoc on Nigeria’s…
EFCC Partners With Korean National Police To Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of…
Meet Deadlines Or Face EFCC, ICPC – Minister Of Works, Umahi Issues Warning To Road Contractors
Minister of Works, Dave Umahi, has cautioned contractors working on federal roads to adhere to agreed timelines or face investigations…
$7m abandoned in Providus Bank forfeited to Nigerian government
Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the final forfeiture of seven million dollars recovered by…
21 internet fraudsters convicted in Ibadan, cars, cash forfeited
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has secured the conviction of 21 fraudsters who operated online…
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