The Economic and Financial Crimes Commission (EFCC) has arrested one Ekene Ibegbu for alleged racketeering of more than N1.5 million The EFCC’s Head of Media and...
The Economic and Financial Crimes Commission (EFCC) has arrested five suspected internet fraudsters in Benue State. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele,...
The Economic and Financial Crimes Commission (EFCC) has raised a Special Task Force in all its zonal commands to enforce extant laws against currency mutilation and...
The Economic and Financial Crimes Commission (EFCC) has clarified the arrest of the General Overseer of the Faith on the Rock Ministry International, Apostle Theophilus Ebonyi....
The Economic and Financial Crimes Commission (EFCC) is soon to go after those dollarising the Nigerian economy, as well those mutilating the country’s currency, the Naira....
The Kogi State Government has berated the Economic and Financial Crimes Commission (EFCC), over the anti-graft agency’s allegation that the star’s immediate-past governor, Alhaji Yahaya Bello,...
A mild drama played out at the Federal High Court, Abuja, on Tuesday when Mr. Rabiu Tafada, the prosecution witness in the ongoing trial of Ali...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for...
The Economic and Financial Crimes Commission (EFCC) has said that it recovered a total of N70,556,658,370.5 between October 2023 and January 19, 2024. Details of the...
The absence of the prosecution witnesses on Friday stalled the trial of Mamman Ali, son of a former National Chairman of the Peoples Democratic Party (PDP),...
On Thursday, a former Accountant-General of the Federation, Ahmed Idris, objected to the Economic and Financial Crimes Commission (EFCC)’s move to tender a video recording of...
President Bola Ahmed Tinubu, on Wednesday, rejected what he said was the unjust stereotyping of Nigerians as inherently corrupt. He expressed the view at a forum,...
The Economic and Financial Crimes Commission (EFCC) has made a startling revelation linking religious organizations to suspected money laundering activities. Chairman of the commission, Ola Olukoyede,...
The Chairman of Ibeto Energy Development Company, Cletus Ibeto has approached the Economic and Financial Crimes Commission (EFCC) for an out-of-court settlement in his alleged N4.8...
The Economic and Financial Crimes Commission (EFCC) on Wednesday demanded that the death certificate of a former director of legal services at the ministry of petroleum...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a visually impaired man, Murtala Adebayo at the Lagos Special Offences Court, Ikeja, for alleged N19...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Tuesday, adjourned two separate suits filed by former Senate President, Bukola Saraki, against the Economic and...
Mr. Hamma-Adama Bello, the Economic and Financial Crimes Commission (EFCC) witness, on Tuesday, told the Federal High Court, Abuja, how the former Head of Service of...
The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in Akwa Ibom. The EFCC’s Head of Media and Publicity, Dele Oyewale, said...
The Economic and Financial Crimes Commission (EFCC) has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State,...
In a stark address to staff on Thursday, Economic and Financial Crimes Commission (EFCC) Chairman Ola Olukoyede tackled a sensitive issue head-on: corruption within the anti-graft...
The Economic and Financial Crimes Commission (EFCC) has grilled the Accountant-General of the Federation, Oluwatoyin Madein, over her alleged link to the suspended Minister of Humanitarian...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over an alleged N3.6 billion. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja....
Zenith Bank has dismissed reports on the arrest of its Group Managing Director, Dr. Ebenezer Onyeagwu, by the Economic and Financial Crimes Commission (EFCC). Reports emerged...
An ex-Minister of Power and Steel, Olu Agunloye has been ordered remanded in Kuje Prison by a Federal High Court, Abuja on Wednesday. The Economic and...
EFCC interrogates bank CEOs over financial irregularities with Humanitarian Affairs Minister The Economic and Financial Crimes Commission (EFCC) on Tuesday, reportedly invited the Chief Executive Officers...
The Manufacturers Association of Nigeria (MAN) has expressed worries over the recent invasion of the premises of Dangote Industries Limited by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) will question the suspended Minister of Humanitarian Affairs Poverty Alleviation, Betta Edu, on the N585 million in the ministry...
The Economic and Financial Crimes Commission (EFCC) has rejected the court judgement which awarded N100 million in favour of a former governor of the Central Bank...
The Economic and Financial Crimes Commission (EFCC) has invited the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, for questioning over an alleged N585...
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC)....
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...
