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Economic and Financial Crime Commission (EFCC)
Diezani demands recovery of seized assets from buyers
Former Minister of Petroleum, Diezani Alison-Madueke, has urged the Federal High Court in Abuja…
Court rejects businessman’s bid to halt EFCC investigation
A Federal High Court in Abuja has dismissed a suit seeking to stop the…
EFCC secures historic asset forfeiture in Abuja estate case
The Economic and Financial Crimes Commission has achieved its largest single asset recovery since…
ICYMI: Court dismiss Bobrisky’s N200m suit against EFCC
The Federal High Court in Lagos presided over by Justice Alexander Owoeye has dismissed…
EFCC arrests 24 suspected internet fraudsters in Edo
Operatives from the Economic and Financial Crimes Commission have apprehended 24 suspected internet fraudsters…
Lagos woman hawks naira notes, jailed six months
The Economic and Financial Crimes Crimes Commission says it has secured the conviction of…
EFCC arrests seven for illegal mining, two others for N1.2m bribe
The Economic and Financial Crimes Commission's Operatives, Ilorin Zonal Command, have arrested seven suspects…
Hadi Sirika spends second night in EFCC custody over money laundering probe
Former Minister of Aviation, Hadi Sirika, has spent his second night in the custody…
BREAKING: Cubana Chief Priest pleads not guilty, granted N10m bail
Famous businessman and socialite celebrity Pascal Okechukwu, also known as Cubana Chief Priest, has…
EFCC probes ex-minister over controversial Nigeria air deal
The Economic and Financial Crimes Commission is conducting a criminal investigation into the controversial…
EFCC to question ex-minister over alleged N37.bn fraud
The Economic and Financial Crimes Commission is gearing up to question the former Minister…
EFCC arrests man for forging surety documents in Rivers
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission has arraigned…
‘Frivolous Judgements’ responsible for losses in high profile cases – EFCC
The Economic and Financial Crimes Commission has raised concerns about its challenges in securing…
Money Laundering: EFCC arrests Ex-Akwa Ibom AG
Uwemedimo Nwoko, a former Attorney-General and Commissioner for Justice, Akwa Ibom State, has been…
EFCC apprehends 400 internet fraudsters in three months ― Bawa
Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa on Thursday revealed…