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EFCC arraigns ex-convict over alleged N12m money laundering in Lagos
The Economic and Financial Crimes Commission on Monday arraigned an ex-convict, Adekola Oluokun, before…
EFCC seeks judge’s removal from Bachi commissioner’s terrorism case
The Economic and Financial Crimes Commission has lodged a petition against Justice Mohammed Umar…
EFCC arraigns three NRC officials over alleged N2.04bn fraud
The Economic and Financial Crimes Commission has arraigned three senior officials of the Nigerian…
Judge withdraws from EFCC case against Malami
Justice Obiora Egwuatu of the Federal High Court, Abuja, has stepped down from handling…
EFCC chairman urges Moniepoint to strengthen regulatory compliance
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called…
NEITI teams up with EFCC, ICPC on oil sector corruption
The Nigeria Extractive Industries Transparency Initiative has strengthened its partnership with the Economic and…
How EFCC recovered ₦1.2bn from Sujimoto, returned funds to Enugu govt
The Economic and Financial Crimes Commission has announced the recovery of ₦1.2 billion from…
EFCC probes ex-NMDPRA boss, plans letter to swiss school
The Economic and Financial Crimes Commission has opened an investigation into a petition against…
EFCC chair dismisses Malami’s persecution claim, defends anti-graft record
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has rejected claims of…
EFCC arraigns Austrian over undeclared dollars, euros at Lagos airport
The Economic and Financial Crimes Commission has arraigned an Austrian national, Kavlak Onal, for…
Dangote seeks EFCC probe into alleged corruption by ex-NMDPRA MD
Chairman of Dangote Industries, Aliko Dangote, has formally petitioned the Economic and Financial Crimes…
Kebbi govt denies role in EFCC probe of ex-AGF
The Kebbi State Government has refuted claims of its involvement in the ongoing investigation…
Group urges EFCC to respect Malami’s bail order
Arewa Youth for Good Governance has called on the Economic and Financial Crimes Commission…
EFCC to arraign ex-AGF Malami, son on money laundering charges
The Economic and Financial Crimes Commission is set to arraign former Attorney-General of the…
Court orders EFCC to apologise to Dubai-based bizman, awards damages
The Federal High Court in Kaduna has directed the Economic and Financial Crimes Commission…