Abdullahi Huseini, a make -up artist, has been sentenced to six months in prison by a Federal High Court sitting in Kano, for abusing and mutilating the Nigerian currency. TheNewsGuru reports that Economic and Financial Crimes Commission, (EFCC) arrested Huseini, accusing him of… Popular make-up artist sent to prison for naira abuse …C0NTINUE READING HERE … Read more
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, and Aliyu Abubakar, a Bureau de Change operator, over an alleged ₦8.3 billion fraud. The defendants, including Abubakar’s company, Jasfad… Bauchi State Accountant-General Arraigned Over ₦8.3 Billion Fraud …C0NTINUE READING HERE >>>>
A chieftain of the Peoples Democratic Party, PDP, in Ebonyi State, Mazi Moses Idika, has called on the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, to arrest and probe the arrested Ebonyi… Contract racketeering: EFCC, ICPC should arrest, probe Ebonyi Commissioners – PDP chieftain …C0NTINUE … Read more
The Federal High Court in Abuja on Thursday, ordered the permanent seizure of two property linked to a staff member of Federal Inland Revenue Services (FIRS), Aminu Garunbaba, to the Federal Government. The property include a four bedroom terrace maisonette with BQ at Barumark Groove… Court orders permanent seizure of FIRS staff’s Abuja, Kano assets … Read more
A member of the House of Representatives representing the Obokun/Oriade federal constituency of Osun State, Oluwole Oke, has expressed his apologies to former governor Gboyega Oyetola regarding a petition submitted to the Economic and Financial Crimes Commission (EFCC) by one… Osun Lawmaker Apologizes To Oyetola, Faults EFCC Petition …C0NTINUE READING HERE >>>>
An anti-corruption advocacy group, the Young Guardians of Accountability (YGA), has petitioned the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) to investigate the Minister of Defence, Mohammed Abubakar Badaru, over… Group petitions EFCC, ICPC to probe defence minister over alleged abuse of office …C0NTINUE READING HERE >>>>
The last one year saw the Economic and Financial Crimes Commission break every record it set in asset forfeiture, prosecution and conviction in its 22 years of existence. Leading up to this are institutional innovations and strides, which the EFCC Executive Chairman, Mr Ola… Cybercrime Bust, Asset Recovery And High Profile Trials: EFCC 2024 In … Read more
The Chief Executive Officer and Managing Director of Felak Concept Group, Aisha Achimugu, has declared herself as a responsible and law abiding entrepreneur and citizen. Henzodaily reports that Achimugu’s assertion comes following accusations made against her by the Economic… EFCC: ‘I Am A Responsible Citizen, Entrepreneur’ …C0NTINUE READING HERE >>>>
Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says Nigerians have the capacity to confront and conquer economic and financial crimes if they decide to do so. A statement by EFCC spokesperson, Dele Oyewale, on Sunday, said Olukoyede made the… Eid-el-Fitr: Nigerians have all it takes to conquer corruption – EFCC chairman … Read more
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has extended his congratulations to Muslims on the successful conclusion of Ramadan fast. While urging them to adopt the principles of self-denial, discipline, sacrifice, love, and… EFCC Boss, Olukoyede Sends Message To Muslims In Nigeria …C0NTINUE READING HERE >>>>