Nigeria's Foremost Anti-Corruption Agency | Law Enforcement | Prosecution | info@efcc.gov.ng | +2348093322644
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...governor of Zamfara State, where he allegedly made wild bribery allegations against the Executive Chairman of the Commission, Mr. Abdulrasheed Bawa.
...with the interception in Lagos of the sum of N32,400,000 (Thirty-two Million, Four Hundred Thousand Naira) allegedly suspected to be used for vote buying in Lagos. The recovery was made by operatives of the Lagos Zonal Command of the Commission.
...intensified last-minute vigorous enlightenment and sensitization campaigns against vote buying and all forms of electoral fraud. 
...Hon. Felemu Olusegun Gudu Bankole, Chairman of, the House Committee on Tertiary Education and Oyadeyi Olusegun Kayode, a staff of the Ondo State House of Assembly which sought to stop their prosecution for alleged corrupt practices.
...promising that his works will always be reference points of courage in the task of fighting economic and financial crimes.
...granted an interim forfeiture of 14 properties in Lagos, Abuja and the United Arab Emirates linked to the Kogi State Government.
...has deployed officers of the Commission to the 36 states of the Federation and the Federal Capital Territory, to monitor the polls.
Justice Obiora Egwuatu adjourned hearing in the case after ruling on the defendants’ bail applications. The court granted the defendants bail in the sum of N500million each and two sureties in like sum.
...and Omoghan Destiny Igbinosa, to prison on a separate one-count charge of impersonation and obtaining by false pretence.
The sum was part of monies which some Deposit Money Banks fraudulently withheld since 2015, and refused to remit into the NHIS’ Treasury Single Account, TSA.
...marking the completion of their basic law enforcement training at the Police Mobile Force Training College, PMFTC, Ende Hills, Akwanga, Nasarawa State.
The Commander stated this during an enlightenment campaign on the ills of economic and financial crimes in the school.
...to show cause why his N100,000,000 bail bond should not be forfeited to the Federal Government.
...for the Federal Bureau of Investigation, FBI, Office of the Legal Attache in the US Consulate in Nigeria, against one Kolawole Adedayo Erinle, who is facing trial over an alleged $1.4bn fraud, before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos.
...both former top officials of the Nigerian National Petroleum Corporation, NNPC, were on Tuesday, February 7, 2023, convicted by the court for “unethically collecting car gifts as public officials,” in contravention of section 98 of the Criminal Code Act.
...for refusing to load the Automated Teller Machines, ATMs, of the bank despite having N29million of the redesigned Naira notes in the branch’s vaults.
...before Justice A.I. Akobi of the FCT High Court Gwagwalada Abuja on one count charge each, bordering on internet fraud.
...before Honourable Justice Mohammed Nasir Yunusa of the Federal High Court, Kano suffered yet another setback today, February 6, 2023, owing to a change of counsel by the defence.
...for allegedly tampering with the redesigned Naira notes, an offence contrary to Section 21 (5) of the Central Bank of Nigeria, CBN Act, 2007.
...wherein he cast aspersion on the Commission’s commitment to rule of law and its investigation of the finances of the Kogi State Government.
The exercise, which is a continuation of the auction scheduled to take place across the Commands of the Commission, was done in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022.