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    Kapital FM 92.9 The Station that Rocks!

EFCC

16 Results / Page 1 of 2
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Judiciary

Yahaya Bello : No Banking Regulation Breached In Fund Withdrawals- EFCC

A High Court in the Federal Capital Territory, was on Wednesday, told that no banking regulation was breached in the withdrawals of funds by the government house administration under former governor Yahaya Bello of Kogi State. A witness of the Economic and Financial Crimes Commission, EFCC, Mrs Williams Abimbola said that her bank, United Bank for Africa, UBA, acted within the ambit of the law during withdrawals by one of […]

todayOctober 8, 2025

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Education

NELFUND: EFCC, ICPC To Probe ‘Illegal Student Loans Deductions 

The Senior Special Assistant to the President on Student Engagement, Sunday Asefon, has condemned heads of tertiary institutions for engaging in illegal acts of deductions and double fee collections from students benefiting from NELFUND. In a statement signed by him in Abuja, promises to liaise with student bodies from universities, polytechnics, and colleges of education and take up the matter with the Minister of Education, Dr. Tunji Alausa. The statement […]

todayMay 1, 2025

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Business

FCT-IRS Partners EFCC’ To Check Tax Evasion

To prevent tax evasion, the Federal Capital Territory Internal Revenue Service, FCT-IRS, is collaborating with the Economic and Financial Crimes Commission, EFCC to enforce compliance. The Acting Executive Chairman of FCT-IRS Mr Michael Ango sought the collaboration when he paid a visit to the Executive Chairman of EFCC, Mr Olanipekun Olukoyede in Abuja. He explained that the partnership was important because of the statutory roles of both agencies, to ensure […]

todayJanuary 30, 2025

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National

NEITI Collaborating With EFCC To Recover $6b Oil Debt

The Nigeria Extractive Industries Transparency Initiative, NEITI, says it is collaborating with the Economic and Financial Crimes Commission, EFCC, to recover $6 billion and 66 billion naira in oil debt owed to the federal government. NEITI's Executive Secretary, Orji Ogbonnaya who stated this in Abuja when he appeared before the House of Representatives Committee on Petroleum Resources, Upstream said NEITI is committed to ensuring transparency in the oil, gas and […]

todayJanuary 28, 2025

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Judiciary

Court Dismisses Suit Seeking Removal Of EFCC Chairman, Olukoyede

A Federal High Court in Abuja, on Wednesday, dismissed a suit seeking the sack of Mr Ola Olukoyede as the chairman of the Economic and Financial Crimes Commission, EFCC. Justice Obiora Egwuatu, in a judgment, dismissed the suit on the grounds that the applicant lacked locus standi (legal right) to institute the case. The News Agency of Nigeria (NAN) reports that an Abuja-based legal practitioner, Mr Victor Opatola, had filed […]

todayJune 20, 2024

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Local

EFCC To Investigate El-Rufai, Others Over Alleged N423b Fraud.

The Economic and Financial Crimes Commission (EFCC) has assembled a group of investigators to examine the alleged mishandling of N423 billion by ex-Kaduna State Governor Nasir El-Rufai and certain prominent figures in his administration. The former governor will be summoned by the investigators for questioning. Others set to be questioned include individuals who held the position of Finance commissioners between May 29, 2015, and May 29, 2023; all the accountant […]

todayJune 11, 2024

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General

BREAKING: Former EFCC Chairman, Ibrahim Lamorde Is Dead

Ibrahim Lamorde, the former chairman of the anti-graft agency, EFCC, is dead. He was 61. Mr Lamorde died in Egypt where he had travelled for medical treatment, a close associate told PREMIUM TIMES Sunday morning. Mr Lamorde Born on 20 December 1962, Mr Lamorde joined the Nigerian Police in 1986 and retired as a Deputy Inspector General of Police in 2021. While a police officer, he served as EFCC chairman […]

todayMay 26, 2024

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General

EFCC To Arraign Sirika, Daughter, Two Others Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) is set to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama on Thursday Sirika, who served under the administration of former president Muhammadu Buhari, would be arraigned on a six-count amended charge. To be arraigned alongside Sirika are his daughter, Fatima; Jalal Hamma and Al-Duraq Investment Ltd, for alleged abuse […]

todayMay 9, 2024

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Entertainment

EFCC Arrests Bobrisky For Naira Abuse

The Economic and Financial Crimes Commission has arrested and detained controversial cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira, spraying of naira notes and currency mutilation. Bobrisky, who has been embroiled in several controversies over the past weeks, was arrested in Lagos on Wednesday night, and has since been detained at the Lagos Command of the EFCC. According to the statement issued by the spokesperson for the EFCC in […]

todayApril 4, 2024