The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, Thursday disclosed that the Anti-graft agency last week recovered over N1 billion cash sitting in one bank account from a Civil Servant.
The Federal Executive Council (FEC) has approved N805.7 million for the purchase equipment to enhance security at the Economic and Financial Crimes Commission (EFCC) headquarters,…
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Sources at the anti-graft agency…
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has revealed that the anti-graft agency recovered $153 million and 80 choice property valued at $80m from former Petroleum Minister, Diezani Alison-Madueke.
Operatives of the Economic and Financial Crime Commission (EFCC) have arrested 33 suspected internet fraudsters popularly called Yahoo boys in Abeokuta, Ogun State. The operatives…
Legal experts have expressed divergent views over a new law signed by Governor Babajide Sanwo-Olu of Lagos State which mandates agencies like the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and other anti-graft agencies to hand over corruption cases to the state government.
A businessman, Dr. Andrew Warri Foubiri has demand for N5 billion, retraction and apology from the Economic and Financial Crimes Commission (EFCC) for alleged defamation…
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Otiko Silas to three years imprisonment for…
A man, Ibrahim Daneji, has been arraigned before Justice Mohammed Tukur of the Kaduna State High Court over an N53m fertiliser scam.
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday March 29, 2021 arrested 10 suspected internet fraudsters in Akure, Ondo State. Those arrested…
The Economic and Financial Crimes Commission, EFCC, has demanded all bankers and operators in Nigeria’s financial system to declare their assets latest June 1.
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Odejobi Temitope Michael before Justice E. N. Alukwu of the State High Court in Enugu….
The Economic and Financial Crimes Commission, EFCC, on Tuesday absolved its new Chairman, Abdulrasheed Bawa, of corruption allegations levelled against him.Hours after his nomination by…
The Economic and Financial Crimes Commission (EFCC), on Wednesday, asked the Federal High Court in Abuja, to revoke the bail granted to a former Aviation Minister, Femi Fani-Kayode.
The Economic and Financial Crimes Commission (EFCC) has disowned a lawyer who claimed he resigned from the agency to join protesters against police brutality and…
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They…
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil, aka ‘Mama…
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