Tag: Economic and Financial Crimes Commission (EFCC)

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EFCC Arrests CashNation Boss ‘Kashy’ for Alleged Internet Fraud

The Economic and Financial Crimes Commission has arrested Babatude Oyerinde Abiodun, also known as Kashy, for an alleged ...
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EFCC Releases a Statement over the Arrest of Hushpuppi

Following the arrest of Ramoni Igbalode, popularly known as Hushpuppi for alleged money laundering, cyber-crime, and connection with ...
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DIEZANI’S FORFEITED PROPERTY HAS BEEN HANDED OVER TO LAGOS STATE ...

  The Economic and Financial Crimes Commission, out of good will has handed over one of the forfeited ...
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Senate to Probe alleged feud between EFCC, DSS & NIA

The Senate on Wednesday announced that it would probe alleged feud among Economic and Financial Crimes Commission (EFCC), Directorate of ...
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Anyim Pius Anyim reportedly arrested by EFCC

Secretary to the Federal Government under the Jonathan administration, Chief Anyim Pius Anyim has reportedly been arrested by ...
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“I’m always guided by law and public interest” – Malami ...

The Attorney General of the Federation and Minister of Justice Abubakar Malami has broken his silence on his reported reinstatement of ...
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EFCC says Recalled ex Pension Boss Abdulrasheed Maina still wanted

The Economic and Financial Crimes Commission (EFCC) has said former Chairman of Pension Reform Task Team, Abdulrasheed Maina, is still wanted.
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Former Pension Boss sacked for Corruption reportedly Secretly Recalled & ...

The Buhari-administration has reportedly secretly recalled Abdulrasheed Maina, former chairman of the Presidential Task Team on Pension Reforms.
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EFCC recovers N409 billion & secures 137 convictions nationwide in ...

The Economic and Financial Crimes Commission (EFCC) between January and August 2017 recovered about N409 billion and secured 137 convictions ...
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Gunmen Attack EFCC Headquarters in Abuja

Unknown gunmen attacked the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Wednesday morning.