The Dangote Group has opened up on the recent visit of Economic and Financial Crimes Commission (EFCC) operatives to its office in Lagos. The commission’s officials...
The Economic and Financial Crimes Commission (EFCC) has reportedly summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign...
The Economic and Financial Crimes Commission (EFCC) said on Thursday the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, did not shun...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday stormed the Lagos head office of the Dangote Group, one of Africa’s largest conglomerate, TheCable...
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk, failed to appear at the Economic and Financial Crimes Commission (EFCC) office in...
The suspended National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been reportedly arrested and detained by the...
The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, for questioning over a fraud...
The Economic and Financial Crimes Commission (EFCC) has re-arrested an Italian, Floriana De-Stefani, for failing to obey a court order following her conviction for forgery. The...
The Economic and Financial Crimes Commission (EFCC) has released a former Minister of Power and Steel, Olu Agunloye, The PUNCH reports. The former minister was detained...
An Oyo State High Court sitting in Ibadan on Tuesday, sentenced a serial fraudster, Olaniyan Gbenga Amos, to 75 years in prison after he was found...
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of State for Power, Olu Agunloye, Channels Television reports.Read more The commission had on...
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned an acting director at the Renewable Energy Department, Energy Commission of Nigeria,...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has called for legislation against unexplained wealth as a way of checking the criminal...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Tuesday called for immediate and unconditional return of Nigerian stolen assets stashed abroad....
The Economic and Financial Crimes Commission (EFCC), has declared former Minster of Power and Steel, Olu Agunloye, wanted over an alleged fraud. Agunloye served as minister...
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...
The Economic and Financial Crimes Commission (EFCC) on Friday a businessman, Olaoluwa Oluwamide, for alleged $39,554 fraud at the Lagos Special Offences Court, Ikeja. Oluwamide was...
The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case in the alleged corruption trial of former Benue State Governor, Gabriel Suswam, at the...
The Economic and Financial Crimes Commission (EFCC) has proposed a budget estimate of N76.59bn for the 2024 financial year. The Chairman of the commission, Ola Olukoyede,...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opposed an attempt by the Attorney-General of Lagos State to take over the prosecution of the Chairman...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu at the Lagos Special Offences Court, Ikeja, for alleged money...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a businessman, Uchenna Minnis, at the Lagos Special Offences Court, Ikeja, for alleged N822.4 million fraud....
The Economic and Financial Crimes Commission (EFCC) has concluded plans to charge the Nigerian Air Force (NAF) personnel who stormed its office in Kaduna on Friday...
The Economic and Financial Crimes Commission (EFCC) has released six Nigerian Air Force (NAF) officers arrested in Kaduna State. The commission had on Monday detained six...
Godwin Emefiele, the embattled former Governor of the Central Bank of Nigeria (CBN), will, today, Friday be arraigned before the High Court of the Federal Capital...
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has taken over the prosecution of the N5 billion fraud case involving the former...
The cybercrime case brought before Nigerian musician Azeez Fashola aka Naira Marley has stalled once again due to the absence of Justice Nicholas Owiebo of the...
After a long forth and back, the sacked Governor of the Central bank of Nigeria (CBN), Godwin Emefiele has finally been produced in court by the...
Justice Olukayode Adeniyi of the Federal Capital Territory (FCT) High Court has again ordered the Economic and Financial Crime Commission (EFCC) to produce or release the...
A Lagos State High Court, Ikeja presided over by Justice I.O. Ijelu, on Friday, issued a bench warrant for the arrest of a businessman, Chief Cletus...
The Economic and Financial Crimes Commission (EFCC) has released 58 out of the 70 detained students of Obafemi Awolowo University (OAU), Ile-Ife, Osun. The EFCC operatives...
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 69 suspected internet fraudsters in Osun State. Head, Media &...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday, ordered the Economic and Financial Crimes Commission (EFCC) to immediately transfer the $9.8 million and...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested and detained the embattled ex-Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, hours after...
Students of the Federal College of Forestry, Ibadan, Oyo State, and the Economic and Financial Crimes Commission (EFCC), have traded blames following an altercation on Tuesday...
The Economic and financial Crimes Commission (EFCC) Enugu Zonal Command, has secured the conviction and sentencing of 25 internet fraudsters before Justice Nnamdi Dimkpa of the...
When Mr. Olanipekun Olukoyede was confirmed as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC) by the Senate on Wednesday, October 18, he...
The new Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has told members of the National Assembly to expect the anti-graft fight to...
The Senate on Wednesday confirmed the appointment of Ola Olukoyede as the executive chairman of the Economic and Financial Crimes Commission (EFCC). His confirmation came after...
A civil society group under the aegies of the Centre For Democracy and Human Rights (CDHR) on Tuesday, stormed the National Assembly in Abuja to demand...
The absence of a former minister of aviation, Stella Oduah, and other defendants on Tuesday, stalled their trial for alleged N5 billion fraud at the Federal...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Wakil aka Mama Boko Haram at the Borno State High Court, Maiduguri, for alleged N150...
Human rights lawyer, Femi Falana (SAN), has faulted having the Chairmen of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other...
Spokesman of the Atiku Abubakar Presidential Campaign Council in the 2023 presidential election, Daniel Bwala, has described the appointment of Ola Olukoyede as the chairman of...
Mr. Ola Olukoyede, a lawyer, has been appointed by President Bola Tinubu to lead the Economic and Financial Crimes Commission (EFCC). According to Tinubu’s spokesperson, Ajuri...
The Economic and Financial Crimes Commission (EFCC) said Wednesday some former governors, ministers, and ministry officials are under investigation for alleged corruption. The EFCC’s Head of...
A Peer-to-Peer (P2P) crypto trader, Lawrence Success Karinate has been convicted by a Federal High Court sitting in Ikoyi, Lagos for computer related fraud. According to...
The Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar, last week alleged that President Bola Tinubu forged the certificates he presented to the Independent National Electoral...
Justice Nicholas Oweibo of the Federal High Court, Lagos, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to produce singer Azeez Fashola aka Naira...