The Economic and Financial Crimes Commission (EFCC) has arraigned three men at the Lagos State Special Offences Court, Ikeja, for allegedly stealing N3.5 billion from Access...
Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court, Ikeja, on Thursday sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to 22 years imprisonment for impersonating...
The Economic and Financial Crimes Commission (EFCC) has arraigned the owners of Telcom Satellites TV (TSTV) before the Federal High Court in Abuja on a nine-count...
The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 4, 2024 sealed up Tongyi Group, located in...
Nigeria’s Economic and Financial Crimes Commission (EFCC) is ramping up its fight against the misuse of the national currency, the Naira. This is against the backdrop...
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 40 suspected internet fraudsters in Abuja. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Gombe zonal command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested one Zachariyya Muhammad in Gombe State for abusing the Nigerian currency,...
The Economic and Financial Crimes Commission (EFCC) has arrested seven persons over alleged illegal mining in Kwara State. The EFCC’s Head of Media and Publicity, Dele...
The Economic and Financial Crimes Commission (EFCC) on Thursday, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria (SMEDAN) Bature Umar...
A former Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde, has reportedly died while undergoing treatment for an undisclosed ailment in an Egyptian...
A former Minister of Aviation, Hadi Sirika; his brother, Ahmad Sirika; and a firm, Enginos Nigeria Limited, have been arraigned on a fresh ten-count charge before...
The operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested a young woman, Janty Emmanuel, for alleged abuse of the Naira. The EFCC’s...
The Economic and Financial Crimes Commission (EFCC) on Monday presented the first prosecution witness, PW1, Chibueze Chukwuma, a staff of Access Bank Plc, in the trial...
The Economic and Financial Crimes Commission (EFCC) has handed over $22,000 recovered from a convicted internet fraudster, Hakeem Olanrewaju, to the Federal Bureau of Investigations (FBI)....
Minister of Information and National Orientation, Mohammed Idris Malagi and Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede on Thursday, bared...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has issued a warning, on Thursday, about terrorists using unsuspecting cryptocurrency traders to launder money and fund their activities....
Justice Jude Onwueguzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on Wednesday, dismissed a preliminary objection brought by a former Minister of...
The Economic and Financial Crimes Commission (EFCC) has arrested 23 suspected internet fraudsters in Enugu State. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) disclosed on Wednesday that probes into corruption cases, including the case of the Minister of State for Defence, Bello...
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an...
The planned arraignment of former Minister of Aviation, Hadi Sirika, was stalled on Tuesday due to the Economic and Financial Crimes Commission’s (EFCC) inability to serve...
A call for increased discretion has come from Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) regarding the disclosure of...
The Economic and Financial Crimes Commission (EFCC) has arrested 132 suspected internet fraudsters in Cross River, Kwara, and Osun States. The EFCC’s Head of Media and...
Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday adjourned a N1 billion suit filed by a former Minister of Power and Steel, Dr....
The Economic and Financial Crimes Commission ( EFCC) will arraign the former Minister of Aviation, Hadi Sirika and three others for alleged N2. 7 billion fraud...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, last week alleged that the former Kogi State governor, Yahaya Bello, withdrew $720,000 from...
A faction of the New Nigeria Peoples Party (NNPP) has dragged the party’s 2023 presidential candidate, Rabiu Kwankwaso, and 13 others to the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has dissociate itself from a report circulating in sections of the media claiming it has released a full list...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday arrested 20 suspected internet fraudsters at different locations in Sapele,...
A group of protesters under the auspices of the APC Loyalists Forum has taken their demand for accountability to the doorstep of the Economic and Financial...
Nigerian socialite and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, has cautioned Nigerians to stay away from trouble especially when it has to...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor before Justice Venchak .S. Gaba of...
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have agreed to settle a Naira abuse charge...
Operatives of the Nasarawa State Police Command have nabbed three fake officials of the Economic and Financial Crimes Commission (EFCC) in the Nasarawa Local Government Area...
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former commissioner for finance in Kwara State, Ademola Banu, at the Federal High Court, Ilorin,...
The Economic and Financial Crime Commission (EFCC) has dismissed reports on the shooting of supporters of former Kogi State governor, Yahaya Bello, at its headquarters on...
Justice Emeka Nwite of the Federal High Court Abuja, last week, granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank...
Justice Peter Kekemeke of the Federal Capital Territory High Court on Monday, slammed a N10 million fine on the Economic and Financial Crimes Commission (EFCC), its...
Samuel Ortom, the immediate past Governor of Benue State, has counselled former Governor of Kogi State, Yahaya Bello to come out of hiding and surrender himself...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has appointed Michael Nzekwe as his chief of staff. Nzekwe was the commander of...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) during the week arraigned two Chinese nationals, Duan Ya Hong and Xiao Yi alongside...
The Economic and Financial Crimes Commission (EFCC), has requested the American International School, Abuja, to refund the sum of $845,000 allegedly paid by former Kogi State...
The trial of a former governor of Ekiti State, Ayodele Fayose over alleged money laundering has been adjourned till July 1, 2024 for continuation of trial....
The Economic and Financial Crimes Commission (EFCC) has withdrawn an appeal challenging the Kogi State High Court order stopping the arrest of former Kogi State governor,...
There seems to be no end in sight for the troubles the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele is contending...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Tuesday the former Kogi State governor, Yahaya Bello, withdrew $720,000 from the...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said on Tuesday the commission has frozen more than 300 accounts over suspicious foreign...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Aviation, Hadi Sirika, over an alleged N8 billion fraud, the PUNCH reports. EFCC...
Yahaya Bello, the embattled immediate past Governor of Kogi State, has argued that the Economic and Financial Crimes Commission (EFCC) is an illegal body. According to...
The Court of Appeal, Lagos, will later on Monday sit on an appeal filed by the Economic and Financial Crimes Commission (EFCC) challenging an order stopping...
