The Economic and Financial Crimes

EFCC declares former pension task force boss Maina wanted

The Economic and Financial Crimes Commission, EFCC, has declared former Chairman of the defunct Pension Reform Task Force, Abdulrasheed Maina,…

1 month ago

EFCC Urges Wanted Ex-Gov Sylva to Make Himself Available for Questioning

The Economic and Financial Crimes Commission (EFCC) has urged former Bayelsa State Governor, Timipre Sylva, who was declared wanted over…

2 months ago

EFCC Arraigns Man Over Alleged N13.7m Property Fraud in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Directorate, has arraigned a man, Yusuf Oyepeju, alongside his two companies,…

2 months ago

EFCC says Osun account frozen to prevent alleged diversion of ₦11bn public funds

The Economic and Financial Crimes Commission (EFCC) has defended its decision to freeze the Osun State Government's bank account, saying…

3 months ago

EFCC freezes Osun government account ahead of governorship election

The Economic and Financial Crimes Commission (EFCC) has reportedly frozen an Osun State Government account domiciled with First Bank, less…

3 months ago

EFCC Releases Activists Randy Peter, Mama Pee After Questioning

The Economic and Financial Crimes Commission (EFCC) has released activists Randy Peter and Precious Oruche, popularly known as Mama Pee,…

4 months ago