efcc

The Economic and Financial Crimes Commission (EFCC) has apprehended a total of 52 individuals suspected of engaging in internet fraud in Ogun State. This development was made known by…
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Abuja, Nigeria - Today's Anti-Corruption Network (TACN) has appealed to President Bola Tinubu to intervene and prevent an alleged plot aimed at derailing the arraignment of Senator…
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Kayode Fayemi has debunked reports that he is being probed by the EFCC over alleged misappropriation of N4 billion.
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The Economic and Financial Crimes Commission is investigating a former governor of Ekiti state over alleged misappropriation of N4 billion.
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President Bola Ahmed Tinubu on Wednesday met the chairman of the Economic and Financial Crimes Commission, Abdul Rasheed Bawa, at the villa.
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The Department of State Security Service has denied reports that it barricaded the office of the Economic and Financial Crimes Commission in Lagos.
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Mompha has denied reports that he was re-arrested by the Economic and Financial Crimes Commission for N6 billion fraud.
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The Economic and Financial Crimes Commission says incumbent Zamfara state governor, Bello Matawalle, is being probed for N70 billion fraud.
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An official of the Economic and Financial Crimes Commission has died after a fight with his colleagues over some items recovered from a suspect.
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The Economic and Financial Crimes Commission says some bank officials are usually involved in money laundering cases.
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The Federal High Court in Lagos has ordered the final forfeiture of numerous properties in Abuja and Bayelsa States, along with 30,000 units of MTN shares, allegedly connected to…
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The Economic and Financial Crimes Commission says it will begin arrests and prosecution of corrupt public officials from May 29th.
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Professor Uche Edwin faces allegations of N1.4 billion fraud in Lagos Federal High Court, involving his companies and the Maize Growers, Processors, and Marketers Association of…
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Okechukwu Akube, an EFCC witness has told the court how N2 billion was stolen from the Nigeria Air Force Special Emergency Account to a property in Ikoyi, Lagos.
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The trial of former Nigeria's accountant-general, Idris Ahmed, was stalled over a missing document in court, OduNews reports.
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The Economic and Financial Crimes Commission (EFCC) has intercepted N32.4 million allegedly intended for vote buying in the upcoming Nigerian elections. The recovery was made in Lagos…
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The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, says politicians have discovered new ways to buy votes.
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A Federal High Court in Lagos has ordered the forfeiture of properties linked to the Kogi state government in the world's tallest building, Burj Khalifa, in Dubai.
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Femi Fani-Kayode was hospitalised after he was grilled by the Department of States Security Services, his lawyer told a court in Lagos on Monday.
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The Economic and Financial Crimes Commission (EFCC) has issued a statement denying allegations that it raided the home of All Progressives Congress (APC) presidential candidate,…
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