EFCC, CAC Deepen Collaboration to Tackle Corruption

The Economic and Financial Crimes Commission and the Corporate Affairs Commission have agreed to deepen collaboration in the fight against corruption. Through this collaboration, both agencies will work together to strengthen their efforts in curbing fraudulent activities, ensuring that businesses operate with integrity, and ultimately creating a more stable economic foundation for the country. This…

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Five Katsina Revenue Officers in EFCC Net over Alleged N1.3b Fraud

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officers of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53, belonging to the Katsina State Government. The suspects, according to the spokesperson of the EFCC, Dele Oyewale, included Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim…

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EFCC Detains 10 Officers for Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The commission’s Spokesperson, Dele Oyewale, confirmed this in a statement on Wednesday in Abuja. Oyewale stated that the development was part of ongoing efforts by EFCC Chairman, Mr Ola Olukoyede, to…

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EFCC begins Investigation of 18 Suspended Council Chairmen in Edo

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of 18 suspended local government chairmen in Edo State over alleged financial impropriety. Report says that a letter inviting the embattled 18 chairmen for questioning was signed by Abdulkarim Chukkol, Director of Investigation. The letter was sent through ACE II Dare Folarin at the Commission’s…

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