Search
Latest Stories
Socials
Economic and Financial Crime Commission (EFCC)
EFCC grills ex-Skye Bank chair Ayeni over alleged N36.54bn, $30m scandal
Operatives of the Economic and Financial Crimes Commission have taken into custody a former…
EFCC witness details alleged N4.6bn diversion in Bauchi funds trial
A prosecution witness for the Economic and Financial Crimes Commission, John Ibrahim, on Thursday…
EFCC indicts bank, fintechs, microfinance institutions over N162bn crypto scams
The Economic and Financial Crimes Commission has indicted a new generation bank, six Fintech…
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…