The Economic and Financial Crimes Commission (EFCC) has charged Jude Okoye, the elder brother and former manager of music duo P-Square, with laundering ₦1.38 billion, $1...
As a move aimed at offering restitution to victims of fraudulent practices, the Economic and Financial Crimes Commission (EFCC) has handed over a total sum of...
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of N232.40, a hotel...
The House of Representatives Public Accounts Committee has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences...
Northern political activist and leader of Northern Star, Naja’atu Muhammad, has dared National Security Adviser (NSA), Nuhu Ribadu, to institute a lawsuit against. The threat follows...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, for alleged fraud...
A prosection witness of the Economic and Financial Crimes Commission (EFCC), Musa Odiniyan, has alleged that former Aviation Minister, Hadi Sirika, awarded contracts to an unqualified...
The Economic and Financial Crimes Commission (EFCC) has renamed its Academy Administrative Department after the slain officer, Aminu Salisu. Salisu, an Assistant Superintendent of the EFCC,...
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, on Thursday, granted the Economic and Financial Crimes Commission (EFCC) request to amend charges...
The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters in Anambra State. The suspects were arrested in a sting operation at Commissioners’...
A prosecution witness, Mr. Ismail Lawal, on Tuesday told the Federal Capital Territory (FCT) High Court that former Taraba State Governor, Darius Ishaku, gave him $5,000...
Popular Nigerian crossdresser Idris Okuneye, aka Bobrisky, has taken to his social media account to lash out at officials of the Economic and Financial Crimes Commission...
Dr. Bisi Onasanya, former Group Managing Director of First Bank, has demanded a fair hearing and condemned the media trial surrounding allegations linked to a controversial...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, for alleged N76 billion...
The Nigerian Medical Association (NMA) in Anambra State has disowned the suspect who allegedly shot and killed an officer of the Economic and Financial Crimes Commission...
The counsel to the Chairman of the Honeywell Group, Oba Otudeko, on Monday protested at the Federal High Court, Lagos. The Economic and Financial Crimes Commission...
An Economic and Financial Crimes Commission (EFCC) has confirmed the death of one of its operatives, Aminu Salisu, during an operation targeting suspected internet fraudsters in...
The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 25 suspected internet fraudsters in an alleged cybercrime training centre in Edo State. The commission’s Head...
The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of Honeywell Group, Chief Oba Otudeko, and a former Managing Director of First Bank, Olabisi...
A human rights activist and leader of the Concerned Nigerians group, Deji Adeyanju, has called for greater transparency in the issue of 27 officials of the...
The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Benin in Edo State. The EFCC’s Head of Media and Publicity, Dele...
The Economic and Financial Crimes Commission (EFCC) has confirmed the invitation of two children of the billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira...
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers in Lagos over the alleged theft of operational items. The commission’s Head of Media and...
The Economic and Financial Crimes Commission (EFCC) has revealed that twenty seven (27) officers were dismissed from its workforce in 2024. The commission stated that the...
Justice Emeka Nwite of the Federal High Court, Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 bank accounts domiciled...
The Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the Delta State Accountant-General, Joy Enwa, over a N1.3 trillion fraud traced to former Governor Ifeanyi...
The Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye, was remanded in the Kuje Correctional Centre on Monday, December 23, 2024, following his...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Chairman of Platform Capital Investment Partners Limited, Akindele Akintoye, for the alleged diversion of $16...
The Economic and Financial Crimes Commission (EFCC) has invited the suspended chairmen of the 18 local government areas in Edo State for interrogation. The EFFC Director...
The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned a former Managing Director of the defunct Bank PHB Plc, Francis Atuche, on a nine-count charge...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster, Osang Otukpa, for allegedly defrauding 139 Australians to the tune of eight million Australian...
Former Vice President Atiku Abubakar and the Labour Party presidential candidate in the 2023 presidential candidate, Peter Obi, have denied claims on a joint presidential ticket...
The Economic and Financial Crimes Commission (EFCC) has arrested 23 suspected internet fraudsters in Oyo State. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
A professor of political science, Prof. Adele Jinadu has alleged that politicians have started setting up the machinery for the rigging of the 2027 General Elections....
The United Kingdom has expressed happiness at a productive collaboration with the Central Bank of Nigeria (CBN) and other Nigerian agencies to track illicit financial flows...
Justice Maryanne Anenih of the Abuja High Court, on Tuesday, rejected a bail application by former Kogi State Governor, Yahaya Bello. The court’s ruling which cited...
The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in Kogi State. The EFCC’s Head of Media and Publicity, Mr. Dele Oyewale,...
Justice Bello Kawu of the Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crimes Commission (EFCC) to submit a Certified True Copy...
The All Progressives Congress (APC) in Zamfara State on Thursday berated Governor Dauda Lawal over the alleged illegal presentation of the state’s 2025 budget proposal to...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Thursday urged Nigerian youths to join forces with the commission in the fight...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 28, 2024 arraigned the duo of Ajim Kerison Onubuogu and Ajim...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Abdullahi Mukit at the Lagos Special Offences Court, Ikeja, for alleged $3,500 fraud. Mukit was...
The Economic and Financial Crimes Commission (EFCC) has given the reason for concealing the identity of the owner of a recently recovered estate in Abuja. The...
The Economic and Financial Crimes Commission (EFCC) has announced its largest single asset recovery to date—a sprawling estate in the Lokogoma District of Abuja containing 753...
The planned arraignment of the former Kogi State Governor, Yahaya Bello, at the Federal High Court in Abuja on Friday, was stalled after the court refused...
An Economic and Financial Crimes Commission (EFCC) witness, Mr. John Adetola, on Thursday, told the Lagos Special Offences Court, Ikeja, how he collected the sum of...
Justice Maryann Anenih of the Federal High Court, Abuja, on Wednesday fixed December 10 for ruling in the bail application filed by former Kogi State governor,...
The immediate past Governor of Kogi State, Alhaji Yahaya Bello, on Wednesday, entered a plea of not guilty to a 16-count charge brought against him by...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Kogi State Governor, Yahaya Bello, before the Federal Capital Territory High Court for his alleged involvement...
