The Peoples Democratic Party (PDP) has implored the Federal Government to terminate the appointments of the Minister of Transportation, Rotimi Amaechi, as well as the suspended...
The Economic and Financial Crimes Commission (EFCC) has disowned a former staff of the commission said to be using his former status to be extorting unsuspecting...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters. The suspects identified as Edesiri Epete, Roland Francis, Kelvin Eyeno, Adebayo...
The travails of the suspended Managing Director of the Nigerian Port Authority (NPA) Hadiza Bala Usman continues as the Minority Caucus in the House of Representatives...
The Economic and Financial Crimes Commission (EFCC) has stressed the need for the Nigerian Army and the Commission to collaborate in the fight against money laundering...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested two siblings for their alleged involvement in internet fraud. The...
The Economic and Financial Crimes Commission (EFCC) has revealed that it has arrested a suspected human organs trafficker. In a statement, on Thursday, Wilson Uwujaren, head...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Udochukwu Ugochukwu Simeon for allegedly creating fraudulent clones of the Commission’s e-mail address, and...
The Economic and Financial Crimes Commission (EFCC) on Wednesday quizzed a former Controller-General of Nigerian Corrections Service (NCoS), Dr. Peter Ekpendu, for alleged procurement fraud and...
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Adeshina Lukman for an alleged case of obtaining money by false...
The Economic and Financial Crimes Commission (EFCC) has raised the alarmed over the rate Nigerians send petitions to the Commission on fraudulent investments that promise high...
The Minister of Niger Delta Affairs, Godswill Akpabio, on Saturday dismissed reports claiming that he was detained by the Economic and Financial Crimes Commission (EFCC) over...
The Economic and Financial Crimes Commission (EFCC) has arrested a Bitcoin trader over his alleged involvement in internet fraud. The EFCC’s Head of Media and Publicity,...
The Acting Inspector-General of Police, Usman Alkali Baba, has ordered the immediate withdrawal of senior police officers attached to the Economic and Financial Crimes Commission (EFCC)....
Former Governor of Zamfara State, Abdulaziz Yari, has been detained by the Economic and Financial Crimes Commission (EFCC), over alleged illegal financial dealings and misappropriation of...
The war of words between Rochas Okorocha, a former Imo Governor, and Hope Uzodimma, the current governor rages on as the former detailed the reasons behind...
The Economic and Financial Crimes Commission (EFCC) on Thursday, granted an administrative bail to the former Imo State Governor, Rochas Okorocha. Ripples Nigeria had reported that...
Contrary to claim by former governor of Imo State, Rochas Okorocha, that he was not arrested by the Economic and Financial Crimes Commission (EFCC), he was...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Attorney-General and Commissioner for Justice in Akwa Ibom, Uwemedimo Nwoko. Nwoko was arrested on Tuesday...
A former Imo State governor, Rochas Okorocha, on Tuesday dismissed reports on his arrest by the Economic Financial Crimes Commission (EFCC). In a statement issued by...
The Economic and Financial Crimes Commission (EFCC) has arrested the former Governor of Imo State, Rochas Okorocha, for alleged money laundering. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission (EFCC) has arrested an Information Technology (IT) expert and six others for alleged internet fraud in Ibadan, Oyo State. The...
A former Secretary to the Government of the Federation, Babachir Lawal, on Thursday, pleaded with a High Court sitting in Abuja, to reject the computer-generated documents...
The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected internet fraudsters in Lagos and Ibadan, Oyo State. The EFCC Head of Media and Publicity,...
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday, April 1 2021, arraigned Ayaka Apir Ityu, Permanent Secretary, Ministry of Health,...
A coalition of Civil Society Organisations (CSOs) on Thursday, handed over detailed reports of stolen funds and assets kept in the United Arab Emirate, (UAE) by...
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...
