The Chief of Staff to Governor Usman Ododo of Kogi State, Ali Bello, was on Thursday re-arraigned by the Economic and Financial Crimes Commission (EFCC) on...
The Economic and Financial Crimes Commission (EFCC), has busted a cybercrime syndicate arresting 45 suspected internet fraudsters in Lagos. EFCC’s Head of Media and Publicity, Dele...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I....
The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice...
The Nigerian National Petroleum Company (NNPC) Limited has lamented that no one is ready to invest in the oil sector due to the menace of oil...
A human rights lawyer and activist, Pelumi Olajengbesi, has called on the the Economic and Financial Crimes Commission (EFCC) to carry out a comprehensive probe of...
The trial of Nigerian singer Azeez Fashola, popularly known as Naira Marley, on Wednesdays could not proceed before a Federal High Court in Lagos due to...
The Economic and Financial Crimes Commission (EFCC) operatives have intercepted 21 trucks loaded with food and other items heading to the Chad Republic, the Central African...
Justice Obiora Egwuatu of the Federal High Court, Abuja, on Tuesday, dismissed the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, on Monday, indicted banks as being linked to about 70 per cent of financial...
The Economic and Financial Crimes Commission (EFCC) has arrested 17 suspected internet fraudsters in Abuja. The commission’s Head of Media and Publicity, Dele Oyewale, said in...
Former Minister of Power and Steel, Dr Olu Agunloye, has filed a N1 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), for declaring him...
The Economic and Financial Crimes Commission (EFCC) has asked the Presidency, the Federal Judicial Commission, and other Ministries, Departments, and Agencies, to submit their anti-corruption strategies,...
The Economic and Financial Crimes Commission (EFCC) operatives have arrested 11 suspected currency racketeers in Kano State. The EFCC’s Head of Media and Publicity, Dele Oyewale,...
The Economic and Financial Crimes Commission (EFCC) has arrested 46 suspected internet fraudsters in Bauchi and Oyo States. The EFCC’s Head of Media and Publicity, Dele...
Former Kwara State Governor, Abdulfattah Ahmed, appeared before the Federal High Court in Ilorin on Friday, facing corruption charges brought by the Economic and Financial Crimes...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ola Olukoyede, has frowned at sharp practices, compromises, and unethical practices in the banking sector....
The Special Adviser on Information & Strategy to President Bola Tinubu, Mr Bayo Onanuga has called on the Economic and Financial Crimes Commission (EFCC) and the...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspect who claimed to be a pilot for alleged N1.02 billion fraud in Kaduna State. The...
The Economic and Financial Crimes Commission (EFCC) has arrested six persons for alleged currency racketeering and sale of new naira notes in Lagos. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed the former Kwara State Governor, Abdulfattah Ahmed, for alleged misappropriation of N3 billion while in office....
The Economic and Financial Crimes Commission (EFCC) operatives have arrested 11 suspected internet fraudsters in Abuja. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested 26 suspected internet fraudsters in Abuja. The EFCC’s Director of Media and Publicity, Dele Oyewale, said in...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a banker, Soberechukwu Inya Ewa and a Point of...
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice Nnamdi...
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned university professor, Uche Chigozie, at the Federal High Court, Lagos, for alleged fraud. Chigozie was arraigned...
The International Criminal Police Organisation (Interpol) has arrested a Director of Process and Industrial Development (P&ID) Limited, Mr. James Nolan, in Italy. Nolan, an Irish national,...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 14 students of the Federal University of Technology, Akure (FUTA) in Ondo State. The...
An Economic and Financial Crimes Commission (EFCC) operative, Abubakar Madaki, on Wednesday told the Federal Capital Territory (FCT) High Court that Sagir, a son of former...
Students at the Federal University of Technology, Akure (FUTA) are reeling after an alleged raid by operatives of the Economic and Financial Crimes Commission (EFCC) on...
Operatives from the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended two individuals suspected of money racketeering on Tuesday. The arrests took...
The Economic and Financial Crimes Commission (EFCC) has arrested one Simon Bassey Idio over alleged currency racketeering in Akwa Ibom State. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission (EFCC) has arrested 34 persons, including four brothers for alleged internet fraud in Enugu State. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission (EFCC) has arrested one Ekene Ibegbu for alleged racketeering of more than N1.5 million The EFCC’s Head of Media and...
The Economic and Financial Crimes Commission (EFCC) has arrested five suspected internet fraudsters in Benue State. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele,...
The Economic and Financial Crimes Commission (EFCC) has raised a Special Task Force in all its zonal commands to enforce extant laws against currency mutilation and...
The Economic and Financial Crimes Commission (EFCC) has clarified the arrest of the General Overseer of the Faith on the Rock Ministry International, Apostle Theophilus Ebonyi....
The Economic and Financial Crimes Commission (EFCC) is soon to go after those dollarising the Nigerian economy, as well those mutilating the country’s currency, the Naira....
The Kogi State Government has berated the Economic and Financial Crimes Commission (EFCC), over the anti-graft agency’s allegation that the star’s immediate-past governor, Alhaji Yahaya Bello,...
A mild drama played out at the Federal High Court, Abuja, on Tuesday when Mr. Rabiu Tafada, the prosecution witness in the ongoing trial of Ali...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for...
The Economic and Financial Crimes Commission (EFCC) has said that it recovered a total of N70,556,658,370.5 between October 2023 and January 19, 2024. Details of the...
The absence of the prosecution witnesses on Friday stalled the trial of Mamman Ali, son of a former National Chairman of the Peoples Democratic Party (PDP),...
On Thursday, a former Accountant-General of the Federation, Ahmed Idris, objected to the Economic and Financial Crimes Commission (EFCC)’s move to tender a video recording of...
President Bola Ahmed Tinubu, on Wednesday, rejected what he said was the unjust stereotyping of Nigerians as inherently corrupt. He expressed the view at a forum,...
The Economic and Financial Crimes Commission (EFCC) has made a startling revelation linking religious organizations to suspected money laundering activities. Chairman of the commission, Ola Olukoyede,...
The Chairman of Ibeto Energy Development Company, Cletus Ibeto has approached the Economic and Financial Crimes Commission (EFCC) for an out-of-court settlement in his alleged N4.8...
The Economic and Financial Crimes Commission (EFCC) on Wednesday demanded that the death certificate of a former director of legal services at the ministry of petroleum...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a visually impaired man, Murtala Adebayo at the Lagos Special Offences Court, Ikeja, for alleged N19...
