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  • EFCC Re-arraigns Agunloye in Shocking $6 Billion Fraud Case

    On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of...

    EFCC re-arraigns Agunloye for alleged $6bn fraud
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    Politics Today
    On Thursday, the Economic and Financial Crimes Commission (EFCC) reintroduced charges against Dr. Olu Agunloye, the former Minister of Power and Steel, accusing him of involvement in a $6 billion fraud linked to the contract award for the Mambila Hydroelectric Power Station. The case was brought before the Federal Capital Territory (FCT) High Court in...
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  • How ‘Yahoo Boys’ Scams Are Jeopardizing US Visas for Innocent Nigerians – EFCC Warns

    The Economic and Financial Crimes Commission (EFCC) has expressed serious concerns over the escalating incidents of internet fraud, commonly associated with individuals known as ‘yahoo...

    Activities Of ‘Yahoo Boys’ Costing Innocent Nigerians US Visas – EFCC
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    Politics Today
    The Economic and Financial Crimes Commission (EFCC) has expressed serious concerns over the escalating incidents of internet fraud, commonly associated with individuals known as ‘yahoo boys,’ which are contributing to tighter visa regulations for law-abiding Nigerian travelers abroad. EFCC Chairman Ola Olukoyede emphasized that these fraudulent activities not only jeopardize the futures of those involved...
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  • EFCC Targets Sujimoto Assets in Bold Move to Recover N5.7bn Enugu Contract Funds

    The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction...

    N5.7bn Contract: EFCC To Go After Sujimoto Assets To Recover Enugu Funds
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    Politics Today
    The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited. Ogundele is currently under investigation by the anti-corruption agency for his failure to complete 22 Smart Green School projects in Enugu State, despite receiving substantial payments. The Enugu State...
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  • EFCC Cracks Down: Gavice Logistics CEO Nabbed in Shocking N2 Billion Ponzi Scheme Fraud!

    The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of...

    EFCC arrests Gavice Logistics CEO for alleged N2 billion Ponzi scheme fraud 
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    Business Updates
    The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of orchestrating a Ponzi scheme that defrauded numerous investors of approximately N2 billion. The EFCC revealed that Tochukwu marketed Gavice Logistics as a multifaceted enterprise involved in haulage, courier, and e-commerce...
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  • LG Boss Calls for Stronger EFCC Partnership to Combat Internet Fraud and Corruption

    Local Government Leader Appeals for EFCC Partnership to Tackle Internet Fraud and Corruption In a recent call to action, the chairman of a local government...

    Four people standing, EFCC backdrop, wearing traditional clothes.
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    Politics Today
    Local Government Leader Appeals for EFCC Partnership to Tackle Internet Fraud and Corruption In a recent call to action, the chairman of a local government area emphasized the urgent need for collaboration with the Economic and Financial Crimes Commission (EFCC) to address the rising menace of internet fraud and corruption within his jurisdiction. Highlighting the...
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  • EFCC Firmly Rejects Claims of Rights Violations Against Atiku’s Son-in-Law

    EFCC Refutes Claims of Rights Violations by Abdullahi Bashir Haske The Economic and Financial Crimes Commission (EFCC) has officially rejected allegations made by Abdullahi Bashir...

    EFCC Denies Violating Atiku’s Son-in-Law’s Rights
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    Politics Today
    EFCC Refutes Claims of Rights Violations by Abdullahi Bashir Haske The Economic and Financial Crimes Commission (EFCC) has officially rejected allegations made by Abdullahi Bashir Haske, a businessman and son-in-law to former Vice President Atiku Abubakar, who accused the agency of infringing on his fundamental rights during his detention. Background of the Allegations Haske, the...
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  • Falana Calls on EFCC to Transfer N32.7bn and $445,000 Recovered Loot to NSIPA

    Femi Falana Demands Immediate Transfer of Recovered Funds to National Social Investment Programme Prominent human rights advocate and Senior Advocate of Nigeria, Femi Falana, has...

    Falana urges EFCC to hand over N32.7bn, $445,000 recovered loot to NSIPA
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    Politics Today
    Femi Falana Demands Immediate Transfer of Recovered Funds to National Social Investment Programme Prominent human rights advocate and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to promptly release N32.7 billion and $445,000, recently recovered from officials within the Ministry of Humanitarian Affairs, Disaster Management and Social...
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  • Lawyer Questions EFCC’s Move to Declare Haske Wanted: What’s Really Behind the Decision?

    move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes...

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    Opinion
    move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes Commission’s (EFCC) recent announcement naming Bashir Abdullahi Haske as a wanted individual has sparked considerable debate among legal professionals. This development has raised concerns regarding the procedural and legal grounds...
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