The Economic and Financial Crimes Commission (EFCC) has arrested 18 suspected internet fraudsters in Abuja. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has made a solemn pledge to resign if he is asked to do anything...
Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, CEO, 10 Kobo Wine Place, Ikotun,...
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday March 24, 2021 arraigned the trio of Afekhai Aliu, Felix Victor and...
The fourth prosecution witness in the trial a former governor of Benue State, Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abubakar...
A bill for an Act to amend the Economic and Financial Crimes Commission (EFCC) laws to provide for the inclusion of Independent Organisations in the commission’s...
A Federal High Court sitting in Benin City, Edo State on Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke has given Senator Albert Bassey, the nod to appeal its...
The Economic and Financial Crimes Commission, (EFCC) on Monday arraigned one Nanpan Salihu Yaniyang at the State High Court, Ikeja, for alleged fraud. The commission, according...
The Economic and Financial Crimes Commission (EFCC) has disclosed the rationale behind its decision to get an interim forfeiture order, to seize eight landed properties allegedly...
The Economic and Financial Crimes Commission (EFCC) has expressed concern about the activities of fake whistle-blowers who mislead the agency with false information. In a statement...
A lecturer at the Kwara State College of Health Technology, Offa, Abdullahi Opashola, and twin brothers, Taiye and Kehinde Adebayo, on Thursday, were convicted by Justice...
The Federal High Court, Abuja, on Thursday, restrained the Economic and Financial Crimes Commission (EFCC) from arresting a Senior Advocate of Nigeria, Mr. Mike Ozekhome, for...
Bankers in Nigeria will be required to fill the asset declaration forms effective from June 1, the Economic and Financial Crimes Commission (EFCC) said on Tuesday....
The Economic and Financial Crimes Commission (EFCC) on Monday played an audio recording of some evidence at the resumed trial of the former Senator representing the...
The Socio-Economic Rights and Accountability Project (SERAP) and Transparency International on Saturday, March 13, urged the Federal Government to investigate claims by the National Security Adviser,...
A Federal High Court sitting in Lagos, on Friday, March 12, reserved its ruling in the ‘no-case submission’ filed by a former President of the Nigerian...
The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court, Abuja, to amend the charges filed against a former Group Managing Director of...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court to give evidence in a N1.4...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, opposed the plan by Sani Katu, SAN, counsel to Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team...
The Office of the Attorney-General of the Federation is not investigating the All Progressives Congress (APC) chieftain, Bola Tinubu, the AGF, Abubakar Malami (SAN), has said....
Justice I.M. Sani of the Federal High Court, Port Harcourt, Rivers State, has sentenced two false whistle blowers to two months imprisonment each for conspiracy and...
The Economic and financial Crimes Commission, (EFCC) on Monday arraigned a former Minister of State for Power, Muhammed Wakil, at the Federal Capital Territory High Court,...
Human rights lawyer, Mr. Femi Falana (SAN), on Friday, March 5, slammed allegations that he purchased an Abuja property allegedly recovered by the Pension Reform Taskforce...
Ngozika Ihuoma, the defence witness in the trial of the ex-chairman of the defunct Pension Reformed Task Team (PRTT) Abdulrasheed Maina, said on Friday the Economic...
A witness, Ngozika Ihuoma, on Thursday, told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, under its former Acting Chairman, Ibrahim...
The Federal High Court, Abuja, on Wednesday, March 3, fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Dutch couple identified as Peiter Borremans and Nkechi Borremans at the Federal High Court, Port...
The Economic and Financial Crimes Commission (EFCC) has dissociated itself from the activities of a group on WhatsApp, dedicated to EFCC Recruitment 2020/2021. The Commission in...
The Economic and Financial Crimes Commission (EFCC) has warned the general public on the existence of fake Twitter Accounts supposedly belonging to the new executive chairman...
The Economic and Financial Crimes Commission, EFCC, on Thursday, 25 February, 2021 arraigned Abiodun Waheed Hassan and his Company Bestworth Insurance Brokers Limited before Justice S.C...
President Muhammadu Buhari on Thursday met with the new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, at the Presidential Villa in Abuja....
The former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, on Wednesday, February 24, implored a federal high court in Abuja to vacate an...
The new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurrasheed Bawa on Wednesday, February 24, resolved to ensure the eradication of financial crimes while...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 23, 2021, arraigned one Gajah Omayulele Lovely before Justice G. O. Imadegbelo of...
The Economic and Financial Crimes Commission (EFCC) on Tuesday presented its third witness in the alleged fraud trial involving a former Minister of Aviation, Chief Femi...
The trial of a former governor of Kaduna State, Muktar Ramalan Yero, before Justice Z. B Abubakar of the Federal High Court sitting in Kaduna continued on...
The Federal High Court in Abuja, has adjourned to April 20, 2021, a suit filed by former Abia State Governor and Senate Chief Whip, Senator Orji...
The trial of Mr. Erastus Akingbola, a former Group Managing Director of the defunct Intercontinental Bank resumed on February 19, with a witness giving details of...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former banker, Ugwumba Evangeline and two other persons at the Federal High Court, Umuahia, Abia...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a socialite, Mary Maisirat Akerele, for alleged N35.5million fraud at the Ogun State High Court, Abeokuta....
The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja by the Economic and Financial Crimes Commission (EFCC) on Monday,...
The nomination of Abdulrasheed Bawa as the new Chairman of the Economic and Financial Commission (EFCC) by President Muhammadu Buhari on February 16, 2021, has effectively...
The Economic and Financial Crimes Commission (EFCC), Thursday closed its case in the alleged N1.4 billion money laundering trial of former Nigerian Bar Association (NBA) President...
Bello Hamma Adama, the 12th prosecution witness in the trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki for alleged N714 million...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a university staff, Andrew Eigbokhaebholo, for alleged N11.4million fraud at the Federal High Court, Calabar, Cross...
The Economic and Financial Crimes Commission, (EFCC) on Thursday arraigned one Dala Alhaji Gana at the Borno State High Court, Maiduguri, for alleged N29 million fraud....
Ijaya Adedeji, the Economic and Financial Crimes Commission (EFCC) witness in the trial of a former Special Adviser to the Kwara State Governor on Millennium Development...
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021 for continuation of cross examination in the ongoing trial of...
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke Precious...
