By Biola Lawal Kano (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large) on five- count charges of misappropriation to the tune of NN410,518,000 (Four Hundred and Ten Million, Five HundredContinue Reading
Abuja: The Economic and Financial Crimes Commission (EFCC), on Wednesday, closed its case in the trial of former Gov. Gabriel Suswam of Benue and his co-defendant and ex-Finance Commissioner during his tenure, Omadachi Oklobia, after calling eight witnesses. EFCC’s Counsel, Oluwaleke Atolagbe, informed Justice Ahmed Mohammed of a FederalContinue Reading
By Biola Lawal Abuja (Flowerbudnews):Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has urged the media to intensify enlightenment of youths in the country on the effects of indulgence in internet fraud. He made the call in Abuja on Monday, while receiving a delegation of DaarContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, (EFCC), has advised Nigerians to beware of fraudsters using Automated Teller Machine, ATM, Debit Card swapping to defraud unsuspecting victims. EFCC Spokesman, Dele Oyewale said that the alert became necessary following several complaints to the commission by NigeriansContinue Reading
Abuja: The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British National, Mr James Nolan, who jumped bail in 2022. The EFCC’s counsel, Mr Bala Sanga, led the 1st prosecution witness (PW1), Mr Temitope Erinomo, anContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission (EFCC), has declared Chike Moss Agada wanted. Agada was declared wanted by EFCC through a public notice on the Commission’s official Twitter handle. Though the suspected crime for which Agada was declared wanted was not specified, EFCC urgedContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC on continued the trial of one Wilson Daphey(a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated andContinue Reading
By Biola Lawal Abuja (Flowerbudnews): President Bola Ahmed Tinubu has lauded the Economic and Financial Crimes Commission (EFCC), for making impressive gains in the fight against economic and financial crimes. The President, however, charged the Commission to intensify a more vigorous and robust efforts in tackling the monster ofContinue Reading
By Isaac Aregbesola Abuja: Abdulkarim Ckukkol, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says the agency, in its war against corruption, economic and financial crimes, has secured 1,688 convictions between January and September, this year. Ckukkol disclosed this on Friday at the Passing out ParadeContinue Reading
