Former Ekiti state governor, Ayo Fayose, has reacted to the decision of the House of Representatives to invite President Buhari over the worsening security situation in Nigeria. Reacting via his tweets, Fayose said the lawmakers demanding the citation should expect EFCC invitation, freezing of their accounts, or arrest. His tweet […]

With the signing of the Banking and Other Financial Institutions Act (BOFIA) (amendment) Bill 2020, the reality of a tougher regulatory regime is unnerving the banking sector, investigation by The Guardian revealed at the weekend. Industry sources said the contentious sections of the bill, which had earlier pitched the Nigerian […]

Justice Darius Khobo of the Kaduna State High Court on Thursday convicted and sentenced one Nuhu Aliyu for fraud. This is as the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), yesterday, arraigned an alleged notorious ponzi scheme operator, Umanah Umanah, on a two-count charge bordering on […]

The Economic and Financial Crimes Commission, Ibadan Zonal Office on Wednesday, arraigned three civil servants from Osun State, namely Adegoke Adebayo, Ayodele Sunday and Adelowo Adewole, over alleged N83,500,000 loan fraud. The suspects, who are said to be staff of the Osun State Environmental Protection Commission, are also the president, […]

The Economic and Financial Crimes Commission (EFCC) has “recovered over N11bn monetary assets in 2020”, despite the COVID-19 outbreak. The Acting Chairman of the EFCC, Mr Umar Abba, who disclosed this, also said the Commission recorded over 646 convictions within this year, NAN reports. Abba disclosed this to the Senate […]

The Economic and Financial Crimes Commission has promised to recover and return more funds to the National Health Insurance Scheme which had been trapped in several places. The EFCC acting Chairman, Abba Mohammed Umar, stated this in Abuja when a delegation of the NHIS led by its Executive Secretary, Prof. […]

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), says he will testify before the Justice Ayo Salami-led Presidential panel if he is summoned. He said this during an interview on Arise TV on Wednesday which was monitored by our correspondent. Malami was reacting to a letter […]

The Ilorin Zonal office of the Economic and Financial Crimes Commission has recovered an additional N130m from treasury looters for Kwara State. The new zonal head of the commission, DCDS Oseni Kazeem Oluwasina, disclosed this during a courtesy visit with the management of the zonal office to Governor Abdulrahman Abdulrazaq […]

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