Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest of a total number of 792 suspects for offences bordering on ...

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square ...

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has directed the establishment of a Public Complaints Desk at ...

Justice Mahmood Abdulgafar of the Kwara state High Court has fixed December 3,2024 for commencement of trial of the immediate past governor of ...

The Economic and Financial Crimes Commission (EFCC) says embattled former Kogi State Governor, Yahaya Bello, is not in its custody. In a statement ...

Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and three businessmen for ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the arrest of two officers of the Commission accused ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have nabbed two former bankers for allegedly stealing money belonging to a deceased customer.  ...

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a fake official of the State House in Abuja and other ...

Youths in Akure, the Ondo State capital, have protested the arrest of 127 persons suspected to be internet fraudsters, by the Economic and ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 127 suspected internet fraudsters in Ondo State. ...

A Federal High Court in Lagos, yesterday, granted an order for the interim forfeiture of property valued at N11.14 billion allegedly linked to ...

A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by ...

The Economic and Financial Crimes Commission (EFCC) has distanced itself from a purported list of ex-governors under investigation for alleged corruption in circulation. ...

For unsavoury reasons, the story of the immediate past governor of Kogi State, Mr Yahaya Bello has literally seized the media space in ...

Stories were abound all through last week how the spin doctors of Yahaya Bello allegedly moved tons of cash around some media houses ...

The immediate past governor of Benue, Samuel Ortom, has reacted to the face-off between his Kogi counterpart, Yahaya Bello and Economic and Financial ...

A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to appear ...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, quizzed a former Minister of Aviation, Hadi Sirika, over alleged ₦8bn Nigeria ...

The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, for

Fresh revelations have emerged on the probe of former Governor of Kogi State, Yahaya Bello by the Economic and Financial Crimes Commission (EFCC)

Senior Advocate of Nigeria and human rights lawyer, Femi Falana, has faulted a court ruling asking the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission (EFCC) has warned members of the public that it is a criminal offence to obstruct officers of ...

The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief ...

The Civil Society Organization, operating under the aegis of Elites Network for Sustainable Development (ENetSuD), has dragged the Kwara State Government and the ...

The immediate past Accountant General of the Federation (AG-F), Ahmed Idris, has said he was under the belief that he would not be ...

Crossdresser, Idris Okuneye, popularly known as Bobrisky on Friday told the court he identifies as a male after he was found guilty of abusing ...

The Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has been released after meeting the bail conditions granted him by the ...

The Economic and Financial Crimes Commission (EFCC) has so far recovered N30billion for the Federal Government while it has also placed 50 bank ...

A former Central Bank of Nigeria (CBN) governor Godwin Emefiele has been remanded in the custody of the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission, EFCC, Ilorin zonal Command has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, ...

The Ilorin Zonal Command of Economic and Financial Crimes Commission, EFCC, has arrested one Akogun Rasheed Usman, an alleged fraudster from Babanla in ...

Kwara State Government has refuted claims that it is behind the current corruption trial of former Governor Abdulfatahi Ahmed, saying the burden of ...

Justice Donatus Okorowo of the Federal High Court, Abuja, has awarded the sum of N5m as damages against the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission, EFCC, will today, arraign popular cross-dresser, Idris Okuneye aka Bobrisky before a Federal High Court sitting in ...

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have again arrested five persons for possession and conveyance ...

Federal High Court sitting in Lagos has ordered the final forfeiture of 36 exotic cars, allegedly stolen from Canada to Nigeria.

The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on ...

Executive Chairman Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has called on audit executives in banks across the country to be more ...

The Kwara state chapter of the Peoples Democratic Party (PDP) has accused the Ilorin Zonal office of the Economic and Financial Crimes Commission, ...

By Abdullahi Olesin The brazen attack launched against law enforcement agents on Thursday, February 22,2024 by some students of Kwara State University (KWASU), ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday arraigned the former governor of Kwara state, Abdulfatah Ahmed ...

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 48 students of the Kwara State University, ...

Barely 48 hours after honouring the invitation of the Economic and Financial Crimes Commission, EFCC, the immediate past governor of Kwara State, Abdulfatah ...

The former governor of Kwara State, Dr Abdulfatah Ahmed, has reacted to his invitation by the Economic and Financial Crimes Commision, EFCC, as ...

The Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin zonal office have arrested three people for selling new naira notes in ...

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese: Yang Chao, 39, and Xiao ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on members of the

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dismissed a bail application filed by a fake Chief Medical ...

Former Secretary to the Government of the Federation (SGF), Boss Mustapha, on Tuesday, appeared at the Federal Capital Territory (FCT)

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 5, 2024 arraigned a 56-year-old car dealer, Rasaq ...

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command has arrested 41 suspects and impounded 12 trucks allegedly containing different types of ...

A group, Alpha Justice & Advocacy has called for justice and fairness in the case of former Minister for Power and Steel, Dr. ...

A former Speaker of the Ogun State House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the assembly, Dayo Samuel ...

The Economic and Financial Crimes Commission has demanded to see the death certificate of the former Director of Legal, Ministry of Petroleum Resources, ...

The Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has vowed to checkmate the activities of illegal miners across the country ...

The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and ...

Suspended Minister of Humanitarian Affairs and Poverty Alleviation Betta Edu was spotted at the Aso Villa in Abuja moment after her suspension on ...

Officials of the Economic and Financial Crimes Commission (EFCC) on Monday quizzed ex-Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Farouq, ...

After days of sizzling outrage against the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, over a messy disbursement scandal, President Bola ...