Tag: Economic and Financial Crimes Commission

  ... Demonstrates Commitment to Fighting Financial Crimes The Economic and Financial Crimes Commission (EFCC) has handed over a total ...

  Arewa Youth Council, on Friday, demanded a thorough probe of the moribund Ajaokuta Steel Company. It also urged the ...

In a joint operation, the Federal Bureau of Investigation (FBI), Economic and Financial Crimes Commission (EFCC), and Jamaica's Major Organised ...

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Friday, May 10, insisted on the physical appearance of ...

Horeover, Journalists have a sacred duty to hold public officials accountable. The revelations in the public today about Yahaya Bello merely ...

Against the backdrop of arguments and counter-arguments on whether the Economic and Financial Crimes Commission, EFCC, has disobeyed a court ...

The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of ...

At the resumed sitting, Counsel for the EFCC, Kemi Phinro, told the court that the immediate past governor of Kogi ...

The commission also disclosed that it will arraign the former Governor of Kogi State, Yahaya Adoza Bello, before a Federal ...

Cubana Chief Priest was arraigned before Justice Kehinde Ogundare, on three counts bordering on abuse of naira by allegedly spraying ...

The Economic and Financial Crimes Commission (EFCC) will on Wednesday arraign socialite Cubana Chief Priest for alleged naira abuse. The ...

Idris said he opted to cooperate with investigators from the Economic and Financial Crimes Commission (EFCC) and provide them with ...

The commission made the development known on Sunday via its official X handle in response to rumours concerning the progress ...

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have commenced investigation of Idris Okuneye (a.k.a Bobrisky) ...

The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff ...

The immediate-past Secretary to the Government of the Federation, Boss Mustapha, said on Tuesday that $6.2m was released from the ...

Money Laundering: EFCC To arraign Ex-Anambra Gov, Obiano The Economic and Financial Crimes Commission, EFCC, will on Wednesday, arraign the ...

Corruption is an insidious scourge. It is an anti-social attitude awarding improper privileges contrary to legal and moral norms, and ...

EFCC Seizes Travel Documents of Suspended Minister, Predecessor, and NSIPA Coordinator The Economic and Financial Crimes Commission (EFCC) yesterday seized ...

The Economic and Financial Crimes Commission is currently interrogating Chief Executive Officers and Managing Directors of Zenith Bank, Providus Bank, ...

In line with his avowed commitment to uphold the highest standards of integrity, transparency, and accountability in the management of ...

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Mrs Sadiya Umar-Farouq CON, has just arrived at the head ...

A former Minister of State for Defence, Senator Musiliu Obanikoro, has testified in court that he airlifted N1.219billion cash to ...

  In a speech delivered at the Institute for Governance and Leadership Studies in Africa (IGLSA) on Saturday, former Economic ...

The Nigerian secret police, Department of State Services (DSS) has released the Former Chairman of the Economic and Financial Crimes ...

President Bola Tinubu has appointed a substantive Chairman for Economic and Financial Crimes Commission, EFCC. In a statement, the President ...

By Gidado Ibrahim A wise man once said, "Accountability feels like an attack when you are not ready to acknowledge ...

By Gidado Ibrahim There is a general consensus that the only obstacle standing between Nigeria and its glorious destiny is ...

A Federal Capital Territory High Court sitting in Maitama, Abuja, has dismissed a fraud related charge filed by the Economic ...

The chairman of the Kano State Public Complaints and Anti-Corruption Commission, Muhuyi Rimingado, on Wednesday said forensic analysis had confirmed

The Court of Appeal in Calabar on Friday upheld the conviction of an international fraudster convicted for internet fraud.

President Bola Ahmed Tinubu has approved the indefinite suspension from office of the Chairman of Economic and Financial Crimes Commission ...