The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Energies, wanted. In a public notice issued …
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efcc
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The Economic and Financial Crimes Commission (EFCC) has placed former Bayelsa State governor, Timipre Sylva, on its watch list over an alleged conspiracy and dishonest conversion of $14.8 million, Daily …
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News
Ex-Bayelsa Governor, Timipre Sylva, declared wanted by EFCC over $14.8m ‘fraud’
by Reporterby ReporterTimipre Sylva, a former Governor of Bayelsa and former Minister of State, Petroleum Resources, has been declared wanted by the Economic and Financial Crime Commission (EFCC) over an alleged case of …
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The Economic and Financial Crimes Commission (EFCC) has returned N42.5 million to a 70-year-old widow and retiree, Mrs. Margret Taye Odofin, who was defrauded by her account and investment officer …
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FraudNews
Court to deliver judgment in FIRS official’s ‘N2bn fraud’ case Dec. 8
by Reporterby ReporterThe Federal High Court in Abuja has fixed December 8, 2025, for judgment in the trial of Emmanuella Eteta Ita, Head of the Stakeholders Unit of the Federal Inland Revenue …
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FraudNews
EFCC’s witness confirms transfer of $3m to Aisha Achimugu’s firm
by Reporterby ReporterAn Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …
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News
EFCC probes two suspects over undeclared foreign currency at Lagos Airport
by Reporterby ReporterOperatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, are investigating two travellers, Mamud Nasidi and Yahaya Nasidi, over alleged failure to declare foreign currencies in …
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FraudNews
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …
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News
How SIERRALEONEAN Woman, NORA JOHNSON & Co. Refunded #507 Million
by City Peopleby City PeopleSources within the Economic & Financial Crimes Commission (EFCC) have confirmed that N507million has been recovered from Nora Johnson, the Sierra Leonean woman involved in a case of multi-million naira …
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News
Photosnews: President Buhari Meets New EFCC Boss, Abdulrasheed Bawa
by City Peopleby City PeopleAbdulrasheed Bawa, the new chairman of the Economic and Financial Crimes Commission (EFCC), met with President Muhammadu Buhari at the statehouse, Abuja, on Thursday. The national assembly confirmed Bawa as …