The Economic and Financial Crimes Commission (EFCC) has blamed suspects involved in internet fraud and money laundering for subjecting Nigerians to stricter visa restrictions criteria abroad. This was disclosed in a statement by the Commission on Tuesday. The Executive Chairman of the EFCC, Mr. Ola Olukoyede, called on youths in the South-South region to resist…
The Economic and Financial Crimes Commission, EFCC, has said that judgment shall start from the house of God. The Commission stated this on Tuesday via a post on X, while announcing its 164th edition of EFCC Connect tagged “Fighting Economic and Financial Crimes in the House of God”. GISTSMATE MEDIA reports that the Commission lifted…
The Federal High Court, Abuja Division, on Monday, ordered the final forfeiture of seven million dollars recovered by the Economic and Financial Crimes Commission to the Federal Government. Justice Emeka Nwite gave the order after EFCC’s lawyer, Rotimi Oyedepo, SAN, moved an application for the final forfeiture of the money. Mr Oyedepo reminded that the…
The Economic and Financial Crimes Commission has granted administrative bail to the former group chief executive officer of the Nigerian National Petroleum Company limited (NNPCL), Mele Kyari Mele Kyari on wednesday honoured an invitation by EFCC over an alleged $7.2 billion dollar fraud during his tenure as the boss of the nation’s oil company. Kyari…
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged money laundering and vote-buying involving N26 million. In a statement on Wednesday, Dele Oyewale, EFCC spokesperson, said the suspects, Esther Dawaki and Shehu Aliyu Fatange, were brought before Emeka Nwite, presiding judge, on a five-count…
The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), over allegations of massive financial misappropriation. Kyari was taken into custody at the commission’s headquarters in Jabi, Abuja, on Wednesday afternoon, where he is being interrogated in connection with billions of…
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for alleged diversion of funds and money laundering. The declaration was contained in a notice issued by the EFCC’s Head of Media and Publicity, Dele Oyewale, and circulated to the public via its official X account….
The Economic and Financial Crimes Commission (EFCC) has attributed Nigeria’s economic and security challenges to the embezzlement of public funds by corrupt politicians. EFCC Chairman, Ola Olukayode, made this known on Wednesday at the annual conference of the Association of Communication Scholars and Professionals of Nigeria, held in Delta State. He was represented by Williams…
Nigerians have often accused the Economic and Financial Crimes Commission (EFCC) of showing more speed and precision in prosecuting internet fraudsters, popularly known as Yahoo boys, compared to bringing politically exposed persons to justice. But EFCC spokesman, Dele Oyewale, dismissed these claims, saying the anti-graft agency applies the same level of commitment to all cases,…
Some bureau de change operators have implicated Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira corruption scandal now under investigation by Nigeria’s anti-graft agencies: the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC). The operators, in detailed statements given to EFCC…