A High Court of the Federal Capital Territory sitting at Apo on Monday, fixed February 26 to hear a motion the former Minister of Power and Steel, Mr. Olu Agunloye, who was... Read more »
The Economic and Financial Crimes Commission, EFCC, says it has arrested four suspected fraudsters in Maiduguri, Borno State. This is contained in a statement by Dele Oyewale, EFCC Head, Media and Publicity,... Read more »
Men suspected to be operatives of the Economic and Financial Crimes Commission (EFCC) were said to have carried out a midnight operation at the Federal University of Technology, Akure, Ondo State. Students’... Read more »
The anti-graft commission in an amended charge, accused Bello of diverting N80billion of state funds in September 2015, four months before he assumed office. The Kogi State Government has kicked against the... Read more »
The Federal High Court in Lagos has refused to hear the criminal charge brought against a former Chief of Air Staff, Adesola Amosu, and two others over alleged N21.5 billion money laundering.... Read more »
Justice Abdul Hamid of the Gombe State High Court sitting in Gombe has sentenced a woman, Rose Dogara Silas Gyar, to three years imprisonment for N3 million fraud. In a Friday statement,... Read more »
The Economic and Financial Crimes Commission (EFCC) has recovered a total of N70,556,658,370.5 within 100 days, between October 2023 and January 19, 2024. Details of the recovery outlined in an EFCC document... Read more »
The passports of Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, and her predecessor, Sadiya Umar-Farouq, have been confiscated by the Economic and Financial Crimes Commission (EFCC) as part... Read more »
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, emphasized that no one is exempt from investigation. Olukoyede made this assertion during a visit from Musa Adamu Aliyu,... Read more »
The Economic and Financial Crimes Commission has deleted an Instagram post quoting a former Minister of Petroleum Resources, Diezani Allison-Madueke, as speaking on money laundering charges brought against her. The social media... Read more »
A former Minister of Power and Steel, Olu Agunloye has been released by the Economic and Financial Crimes Commission (EFCC), on bail. Recall that the former minister was arrested on December 13... Read more »
The Chairman of the EFCC, Ola Olukoyede, has called for legislation against unexplained wealth to combat corruption in Nigeria. Olukoyede made this appeal during an International Law Conference organized by Christopher University,... Read more »
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Power and Steel, Dr Olu Agunloye, wanted over an alleged $6 billion fraud related to the controversial Mambilla hydropower project.... Read more »
The Economic and Financial Crimes Commission (EFCC) has brought charges against Aisha Salihu Malkohi and her husband, Abubakar Mahmoud, who is currently evading arrest, before Justice Aisha Mahmud of the Kano State... Read more »
Tuesday’s scheduled arraignment of Cletus Ibeto, the chairman of Ibeto Energy Development Company, was again postponed at the Lagos High Court located in Ikeja.Due to the defendant’s repeated failure to appear in... Read more »
The Economic and Financial Crimes Commission (EFCC) on Thursday said every former governor and indeed any individual with corruption cases will face the anti-graft agency’s investigation. The commission’s zonal commander, ACE Aliyu... Read more »
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on how fraudsters are swapping Auto Teller Machine (ATM) cards of innocent people, saying it’s gaining momentum. The commission, through its Head,... Read more »