Tag: EFCC

A federal high court sitting in Abuja has set aside the contempt proceedings and all the orders of conviction for contempt against the Chairman of the Economic and Financial Crimes ...

A Federal High Court sitting in Abuja has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa for contempt of court in relation to his agency’s ...

The Economic and Financial Crimes Commission (EFCC) has declared Mustapha Ismail, popularly known as Mompha, wanted. Mompha is wanted by the Commission in connection with an alleged case of retention ...

EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. The raid, conducted on other locations across the country, was undertaken days after the ...

The Economic and Financial Crimes Commission (EFCC) has vowed to go for jugular of landlords who rented houses to internet fraudsters known as ‘Yahoo Boys’. The Commission made this known ...

The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria’s Publisher, Professor Adesanya Adelekan, and one Bola Fasasi with an alleged $156, 700 book fraud. EFCC arraigned Mr Fasasi ...

Operative of the Economic and Financial Crimes Commission have announced manhunt of Chief Executive Officer of Baraza Multipurpose Cooperative, a Bayelsa-based ponzi scheme, Pastor (Dr) Miebi Bribena (full name: Onyimiebi ...