Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday raided the headquarters of the Dangote Group in connection with ongoing investigation into foreign exchange allocations. According to PREMIUM TIMES, on arrival at the headquarters of one of Africa’s largest conglomerates in Lagos, the EFCC operatives demanded documents relating to allocation of foreign exchange to the group in the last 10 …

The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA). The multiple accounts to which the funds were moved by some NSIPA officials have been frozen by the anti-graft agency as part of an ongoing probe. It was learnt that the N44 billion …

Immediate past Minister of Humanitarian Affairs, Disaster Management and Social Development, Hadija Sadiya Farouq, has denied any link to one Mr. James Okwete, who is reported to be under investigation by the Economic and Financial Crimes Commission (EFCC), over alleged financial improprieties. The anti-graft agency was said to be investigating Okwete over an alleged N37 billion fraud. In a statement …

The Economic and Financial Crimes Commission (EFCC) has raised the alarm over increasing cases of land fraud and cyber crimes in the South East. The agency’s Enugu Zonal Commander, Aliyu Naibi, spoke on Saturday, while fielding questions from journalists during the anti-corruption road walk in Enugu in commemoration of this year’s International Anti-Corruption Day, as declared by the United Nations. …

The Nigeria Customs Service, Tincan Island Command, has handed over a $54,330 bribe offered to the command by importers of tramadol tablets to the Lagos Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Mr. Michael Wekas. The command announced this in a statement on Tuesday. The Customs Area Controller in charge of the command, Dera Nnadi, while handing …

The Economic and Financial Crimes Commission (EFCC) says the rate of unauthorised withdrawals from bank accounts of customers has become alarming. The commission, through its Head of Media and Publicity, Dele Oyewale, stated this in a statement on Monday night. It noted that after some investigations, the commission found that such withdrawals are linked to Automated Teller Machine (ATM), Debit …

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 33 internet fraudsters to various jail terms. In a statement on Monday, EFCC’s  Head of Media and Publicity, Mr. Dele Oyewale said that the convicts were jailed by Justices Ladiran Akintola, Adebukola Olajide and M.O. Ishola of the Oyo State High …

A businessman, Minnis Howard, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for an alleged N822,422,260 fraud. Howard, alongside his company, Howard Minnis Asset Management Limited, was arraigned on Wednesday before the Lagos State Special Offences Court in Ikeja. In the two counts filed against him by the EFCC, he was accused of obtaining money by pretence …

The Economic Financial Crimes Commission (EFCC) has disclosed it would charge personnel of the Nigerian Air Force released on administrative bail by its Kaduna Zonal Command to court upon completion of its ongoing investigation. The NAF personnel were granted administrative bail last Friday. In a statement on Monday on its social media handles by its Head of Media and Publicity, …

The Economic and Financial Crimes Commission (EFCC) has condemned the unauthorised use of its operational identities, warning skit makers and other social workers to desist from the act. In a statement on Wednesday, the commission’s Head of Media and Publicity, Mr. Dele Oyewale said that a video titled, ‘EFCC and Army Wahala’ gaining traction on social media compelled the EFCC to …