Diezani Alison-Madueke requests amendments in suit against EFCC
A former Minister of Petroleum, Diezani Alison-Madueke, has sought to amend her suit before Justice Inyang Ekwo of the Federal High Court Abuja, challenging the […]
Efcc
EFCC re-arraigns former Kwara Gov, commissioner for alleged N5.78bn fraud
The Economic and Financial Crimes Commission, on Monday, filed 14 fresh charges of alleged N5.78 billion fraud against the former Kwara State governor, Abdulfattah Ahmed, […]
Oil tycoon Bolaji Akinduro declared wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. A statement by the EFCC urged the public […]
House of Reps Invites EFCC Chairman, Bobrisky, and VDM Over Bribery Claims
Following the House of Representatives resolution to investigate allegations of bribery against the Economic and Financial Crimes Commission (EFCC), the Joint Committees of the House […]
EFCC detains former Taraba Governor Ishaku on ₦27 billion fraud charges
The former Taraba State Governor, Darius Ishaku is currently in the custody of the Economic and Financial Crimes Commission. Ishaku, who was the governor of […]
Bobrisky, VeryDarkMan face EFCC summons over bribery claims against officers
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered an immediate investigation of bribery allegations levelled against some officers of […]
Yahaya Bello and EFCC’s circus show, by Zainab Suleiman Okino
If the Economic and Financial Crimes Commission (EFCC) and Ex-Governor Yahaya Bello tango were a contest, the latter would have won in a knockout blow […]
Yahaya Bello cooperates with EFCC, honors their invitation – Media aide confirms
Former Governor of Kogi State, Yahaya Bello has finally bowed to pressure and has turned himself in to the Economic and Financial Crimes Commission. A […]
Bank Executives to face prosecution for money laundering, says EFCC
The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence […]
EFCC recovers and returns $180,300 and 53 stolen cars to Canada
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by some Nigerians from Canadian citizens […]
Emefiele fights EFCC on forfeiture of $2.4 million and properties in Lagos, Delta
Embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his assets to the Federal Government […]
Two Kogi government officials report at EFCC
The Kogi State Government can confirm that two of her officials are currently at the EFCC Headquarters in Abuja to honour the invitation of the […]
Abuja: EFCC arrests 13 illegal miners
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected illegal miners in the Asokoro area of Abuja. The suspects were arrested […]
N35bn discovered in Mompha’s accounts, witness reveals in court
The sixth prosecution witness, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) on Monday, told Justice Mojisola Dada of the Special Offences Court […]
Lagos court sentences two fake EFCC officials to 46 years in prison
The Special Offences Court sitting in Ikeja, Lagos State, has sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to a 46 years combined jail term […]