The Economic and Financial Crimes Commission (EFCC) has promised to investigate the sources of funds used by politicians to purchase nomination forms ahead of the 2023...
The Economic and Financial Crimes Commission (EFCC), has placed 59 suspects on its ‘Most Wanted List’ over various fraudulent activities amounting to about N435bn, $397 million...
The Economic and Financial Crimes Commission (EFCC) has arrested 18 suspected internet fraudsters in Lagos. The EFCC’s Head of Media and Publicity, Wilson Uwujaren, who confirmed...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Abdulrasheed Bawa has reiterated the commitment of the Commission towards combating money laundering and terrorism...
Governor Seyi Makinde of Oyo State has stated that cash stolen during his predecessor, late Senator Abiola Ajimobi’s government, would be recovered. He stated that he...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a fake Army General, Bolarinwa Abiodun, at the Lagos State Special Offences Court, Ikeja. The EFCC...
The Economic and Financial Crimes Commission (EFCC) has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan Ahmed (alias Ifa) and Akinola Bukola...
The Economic and Financial Crimes Commission (EFCC) has rejected the court’s order which granted the former governor of Anambra State, Willlie Obiano, permission to travel to...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the ruling of a Federal High Court sitting in Abuja which discharged Senator Abba Morro...
The Economic and Financial Crimes Commission (EFCC) has begun the investigation of a suspected illegal petroleum products dealer in Uyo, Akwa Ibom. The EFCC Head of...
A civil rights advocacy group, the Human Rights Writers Association of Nigeria (HURIWA) has accused the Economic and Financial Crimes Commission (EFCC) of being anti-Igbo by...
The Economic and Financial Crimes Commission, (EFCC) has released nightlife aficionado and Instagram celebrity, Pascal Okechukwu, popularly known as Cubana Chief Priest. Chief Priest confirmed his...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Nigerian socialite Pascal Okechukwu popularly known as Cubana Chief Priest on charges bordering on money laundering...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned five car dealers at the Federal High Court, Sokoto, for alleged violation of its regulations. The...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 75 suspected internet fraudsters, popularly called yahoo boys in separate sting operations in Owerri, Imo...
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, on Monday reduced the bail sum granted to the social media celebrity, Ismaila Mustapha aka...
A Federal High Court sitting in Abuja on Monday, cleared former Minister of Special Duties and Intergovernmental Affairs in the President Goodluck Jonathan’s administration, Kabiru Turaki,...
President Muhammadu Buhari on Friday in Abuja urged the Economic and Financial Crimes Commission (EFCC) to avoid being used to service the interests of politicians The...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday March 23, 2022 secured the conviction of one Emmanuel Adekeye Adekola before...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of six persons for offences bordering on cheating by...
The Economic and Financial Crimes Commission (EFCC) has stated that its operative who filmed and leaked a video of former Governor Obiano while in custody has...
The immediate past governor of Anambra State, Willie Obiano has been granted bail by the Economic and Financial Crimes Commission (EFCC). He was arrested on Saturday...
In the wake of the arrest and investigation of a former governor of Anambra State, Willie Obiano by the Economic and Financial Crimes Commission (EFCC) the...
A video said to be that of former Governor Willie Obiano on Anambra State in the custody of the Economic and Financial Crimes Commission has leaked...
Due to the persisting power outage across the country, the Socio-Economic Rights and Accountability Project (SERAP) has implored President Muhammadu Buhari to commence investigations into the...
The Economic and Financial Crimes Commission (EFCC) may have arrested former Governor of Anambra State, Willie Obiano for alleged misappropriation of N42 billion belonging to the...
Justice Raliatu Adebiyi of the Lagos High Court, Ikeja, on Friday fixed May 6 for ruling in the application for virtual testimony in the trial of...
The Economic and Financial Crimes Commission (EFCC), has debunked reports making the rounds that immediate past Governor of Anambra State, Willie Obiano, has been released from...
The Economic and Financial Crimes Commission (EFCC), has given reasons why the immediate past Governor of Anambra State, Willie Obiano, was arrested by the anti-graft agency...
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested the former Anambra State governor, Willie Obiano, at the Murtala Muhammed International Airport, Lagos. Obiano, who...
The Economic and Financial Crimes Commission (EFCC) has arrested one Kelechi Vitalis Anozie, who is on the watch list of the Federal Bureau of Investigation (FBI)...
The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected Internet fraudsters in Enugu. The EFCC Head of Media and Publicity, Wilson Uwujaren, who disclosed...
The Economic and Financial Crimes Commission (EFCC) on Wednesday a staff of the United Bank for Africa, Judith Nneka Nwagwu, at the Anambra State High Court,...
Justice Emeka Anwuli Chikere of a Federal High Court sitting in Abuja on Wednesday, March 16, 2022 ordered the final forfeiture of a property and cash,...
It was the end of the road, on Thursday, March 11, 2022 for one Osondu Victor Igwilo, who had been on the watch list of the...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Kolawole Adedayo Erinle alongside his firm, Rinde-Remdex Nigeria Limited before...
The withdrawal of the Economic and Financial Crimes Commission (EFCC) lead counsel stalled the trial of a former Attorney-General of the Federation and Minister of Justice,...
The ongoing fuel scarcity, which is now over four weeks, has elicited a strong reaction from the Socio-Economic Rights and Accountability Project (SERAP) which criticized the...
Justice Agatha A. Okeke of the Federal High Court, Uyo on Thursday, convicted and sentenced one Idongesit Samuel Eyibio to two years imprisonment without the option...
Chidinma Peter, the third prosecution witness in the trial of four Fidelity Bank staff for alleged N874 million fraud, on Thursday told the Lagos Special Offences...
The Economic and Financial Crimes Commission (EFCC) on Tuesday detained the counsel for Innoson Nigeria Limited, McCarthy Mbadugha, for seven hours as the confrontation between the...
Oyo state governor, Seyi Makinde has cautioned the Economic and Financial Crimes Commission (EFCC) against alleged harassment of officials of the state government. Makinde issued the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court, Abuja, to issue a warrant of arrest against three directors of Marqott...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday, granted the request by a former Attorney-General of the Federation and Minister of Justice, Mohammed...
Justice Emeka Nwite of the Federal High Court, Abuja, on Thursday, ordered an interim forfeiture of two properties in Abuja linked to former governor of Imo...
The former Governor of Imo State, Rochas Okorocha, on Wednesday accused the Economic and Financial Crimes Commission (EFCC) of attempting to subvert justice over his trial...
Efforts to serve former governor of Imo State and a serving senator, Rochas Okorocha court papers for his arraignment over an alleged N2.9 billion alleged fraud...
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Command, on Tuesday, secured the conviction of a former Minister of Water Resources in the administration of...
The Economic and Financial Crimes Commission (EFCC and the National Youth Service Corps (NYSC) on Monday, signed a Memorandum of Understanding (MoU) to formalize the existing...
