#EFCC

The media team of former Abia State Governor Theodore Orji has denied social media reports claiming that operatives of the Economic and Financial Crimes Commission (EFCC) conducted a raid related to him. They described the reports as 'deliberately crafted' misinformation.

Jim Obazee, a prosecution witness for the Economic and Financial Crimes Commission (EFCC), stated that the late President Muhammadu Buhari and former Secretary to the Government of the Federation, Boss Mustapha, should have faced prosecution for an alleged fraudulent withdrawal of $6.23 million from the Central Bank of Nigeria (CBN). Obazee provided this testimony before Hamza Muazu, the presiding judge.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, highlighted the increasing issue of internet fraud, known as Yahoo Yahoo, during a book presentation by retired High Court judge Justice Alaba Omolaye-Ajileye. He reported that fraudsters had stolen ₦7.2 million from the bank account of a judge, which was intended for her child's school fees.

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo, the president of Miyetti Allah, in a Federal High Court in Abuja. He is accused of terrorism financing and money laundering involving $2.53 million.

In the trial concerning the alleged N109 billion fraud involving former accountant-general Ahmed Idris, a witness testified that the Economic and Financial Crimes Commission (EFCC) coerced her into signing a statement. The defense team for Idris concluded their case, and the judge has scheduled the adoption of final written addresses for 13 October regarding the disputed statements.

The Federal High Court in Abuja has scheduled a ruling for July 2 regarding an application from the Economic and Financial Crimes Commission (EFCC) concerning the forfeiture of Saleh Mamman's property. This decision follows legal proceedings initiated by the EFCC.

The Economic and Financial Crimes Commission (EFCC) is preparing to charge a Lagos-based Bureau De Change (BDC) operator, Mukhtar, over allegations of terrorism financing. The EFCC has reportedly completed significant parts of its investigation into the matter, which is linked to a US blacklist.

The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Bodejo in connection with $2.5 million in terrorism financing. This development follows ongoing controversy surrounding the prosecution of IIHL boss Immanuel Alex Enumah in Abuja and Wale Igbintade in Lagos, as reported by ThisDay Live.

Nigeria's Federal Government is preparing to charge a Bureau de Change (BDC) operator who has been sanctioned by the United States for allegedly funding ISIS. This decision follows extensive investigations conducted by the Economic and Financial Crimes Commission (EFCC) and other agencies.

The Economic and Financial Crimes Commission (EFCC) has stated that it recovered less than N2 billion of the N22 billion that former minister Mamman was found to have stolen. A court is set to make a ruling on the EFCC's request for the forfeiture of Mamman's assets, which are linked to his conviction.

The Association of Young People Against Corruption (AYPA) has accused the Economic and Financial Crimes Commission (EFCC) and certain media organizations of biased reporting regarding the trial of former Attorney-General Abubakar Malami. The allegations suggest that the coverage of the trial proceedings has been selective, impacting public perception of the case, according to Tribune Online.

The Economic and Financial Crimes Commission (EFCC) has announced that Bello Abdullahi Bodejo, the leader of Miyetti Allah Kautal Hore, will be arraigned in a Federal High Court in Abuja. This follows his arrest a few months ago by security operatives on allegations of money laundering.

Former Delta State Governor Ifeanyi Okowa has reportedly requested the return of his international passport from the Economic and Financial Crimes Commission (EFCC) to facilitate medical treatment abroad. This move comes as he seeks to address health concerns while his case is under the agency's oversight.