A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet fraudsters in Ibadan, Oyo State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, granted the application filed by the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20 billion bailout funds granted to the Kogi State Government by...
Two prosecution witnesses on Thursday told Justice Mikail Aliyu of the Niger State High Court, Minna, how the state’s former governor, Babangida Aliyu, withdrew N800 million...
A Federal High Court sitting in Lagos has fined a former Minister of Aviation, Femi Fani-Kayode, a sum of N200,000 for being absent at his re-arraignment,...
The Economic and Financial Crimes Commission (EFCC) has recovered N1.667 trillion for the Asset Management Corporation (AMCON) between 2017 and July this year. The agency disclosed...
Justice Anwuli Chikere of the Federal High Court, Abuja, on Monday fixed November 22 for hearing of two separate suits filed by former Senate President, Bukola...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the aide to a former Bayelsa State governor, Mr. Embelakpo Apere, and his wife, Beauty, for...
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Mrs. Grace Taiga, a female Nigerian named in the alleged multiple fraud case involving Process and...
Justice S. M. Shuaibu of the Federal High Court, Benin, on Thursday sentenced one Obawaeki Jude Isibor to five years imprisonment for obtaining by false pretence....
Justice Okon Abang of the Federal High Court, Abuja, has fixed Friday for hearing of the application for stay of proceeding filed by former governor of...
The Senate on Wednesday confirmed nominees for the board of the Economic and Financial Crimes Commission (EFCC). This is even as one of the lawmakers noted...
The Kano State Government has issued a rebuttal in the wake of viral reports that the Governor’s wife, Hafsat Ganduje was arrested by the Economic and...
Justice C.A. Balogun of the Lagos State High Court, Ikeja, on Tuesday, adjourned the trial of the Chairman of Nadabo Energy Limited, Abubakar Ali Peters for...
Mrs Hafsat Ganduje, the wife of the Kano State Governor has been released by the Economic and Financial Crimes Commission (EFCC). The EFCC, had earlier on...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction and sentencing of one Anthony Celestine on a one...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Hafsat Ganduje, wife of the the Kano State governor, Abdullahi Ganduje. She was said to have...
Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin on Thursday sentenced a self-styled Alfa to 28 years in prison for N30million fraud. The convict...
The Human and Environmental Development Agenda (HEDA) Resource Centre has maintained its stand that the police report, which claimed its Chairman, Mr. Olanrewaju Suraj, forged an...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC on Wednesday, September 29, 2021 secured the conviction of one Akinluyi Damilola Gabriel, a...
The Economic and Financial Crimes Commission (EFCC) has rejected a court’s ruling which restrained the commission from trying the former governor of Abia State, Orji Uzor...
The Federal High Court in Abuja on Wednesday, barred the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen. Orji Uzor Kalu. The...
The absence of one of the defendants stalled the trial of some top officials of the Federal Inland Revenue Service (FRIS) and two former directors for...
A Federal High Court sitting in Abuja on Tuesday fixed October 14 for the arraignment of former National Publicity Secretary of the Peoples Democratic Party (PDP)...
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Monday fixed December 13 for ruling on the no-case submission filed by Shamsudeen Mohammed, son of...
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa was on Thursday in court to testify in a case of alleged subsidy fraud. Bawa...
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has denied that part of the money recovered in his Kaduna residence...
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a self-acclaimed spiritualist, Mohammed Ibrahim and his accomplice, Ibrahim Abubakar...
President Muhammadu Buhari on Tuesday asked the Senate to confirm the appointments of the Secretary and Board members of the Economic and Financial Crimes Commission (EFCC)....
The Nigerian government has no interest at the moment to name and shame sponsors of terrorism in the country, according to the Presidency. The stance of...
Financiers of terrorism in Nigeria will soon be made known to Nigerians at the right time, according to the Chairman of the Economic and Financial Crimes...
[responsivevoice_button voice=”UK English Female” buttontext=”Listen to Post”] The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said Thursday evening he is well and...
The Economic and Financial Commission (EFCC) has said its chairman Abdulrasheed Bawa is hale and hearty. Heard of media and publicity at the commission said in...
There was a bit of panic on Thursday after the chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa slumped at an event in...
The Nigerian Immigration Service (NIS) said on Wednesday the former Rivers State governor, Peter Odili; is on the Economic and Financial Crimes Commission (EFCC) watchlist for...
The Economic and Financial Crimes Commission (EFCC) has commenced indepth investigation into alleged financial misappropriation leveled against the Synagogue Church of all Nations (SCOAN) after a...
[responsivevoice_button voice=”UK English Female” buttontext=”Listen to Post”] The Kogi State House of Assembly has criticised the Economic and Financial Crimes Commission (EFCC) over allegations of financial...
The Economic and Financial Crimes Commission (EFCC) has arrested 56 suspected internet fraudsters in Ogun State. The EFCC’s spokesman in Ibadan zone, Tokunbo Odebiyi, who confirmed...
The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters in Edo State. The EFCC’s Head of Media and Publicity, Wilson Uwujaren, who...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has disclosed that the commission recovered over N72.8 billion, and 30 Real Estates from...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, September 10, 2020 re-arraigned one Dookenger Odey Takon before Justice Umaru Fadawu...
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Prosper Idongesit Mfon (alias Steve Wagner), Edidiong Akpan Udoyen...
Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin, on Wednesday sentenced two students to one year imprisonment each for internet fraud. The convicts –...
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) ACE-1 Nwanneka Nwokike has warned bank officials against providing foreign exchange...
The Allied Political Parties for Good Governance on Wednesday urged President Muhammadu Buhari to call the Economic and Financial Crimes Commission (EFCC) to order. The National...
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that cryptocurrencies are now the new favourite currency for criminal activities. Bawa...
The Kogi State Governor, Yahaya Bello, on Tuesday described the report on the freezing of the state’s account by the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has branded the Lekki area of Lagos as the hotbed of cybercrime in Nigeria. In a post titled: “Lekki...
The Minority Caucus in the House of Representatives has warned against the reported approval by President Muhammadu Buhari for the payment of the $418 million suspicious...
