President Tinubu Suspends EFCC Chairman Abdulrasheed Bawa
President Bola Tinubu has announced the indefinite suspension of Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission...
EFCC Nabs 52 Internet Fraudsters in Ogun State
The Economic and Financial Crimes Commission (EFCC) has apprehended a total of 52 individuals suspected of engaging in internet fraud...
Group Calls on President Tinubu to Prevent Alleged Plot to Derail Senator Stella Oduah’s Arraignment
Abuja, Nigeria – Today’s Anti-Corruption Network (TACN) has appealed to President Bola Tinubu to intervene and prevent an alleged plot...
Fayemi Clears Air On ‘N4bn EFCC Probe’
Kayode Fayemi has debunked reports that he is being probed by the EFCC over alleged misappropriation of N4 billion.
EFCC Probes Fayemi Over Alleged N4bn Fraud
The Economic and Financial Crimes Commission is investigating a former governor of Ekiti state over alleged misappropriation of N4 billion.
Tinubu Meets EFCC Chairman, Bawa, In Aso Rock
President Bola Ahmed Tinubu on Wednesday met the chairman of the Economic and Financial Crimes Commission, Abdul Rasheed Bawa, at the villa.
DSS Reacts To Barricading EFCC Office In Lagos
The Department of State Security Service has denied reports that it barricaded the office of the Economic and Financial Crimes Commission in Lagos.
Mompha Denies Being Rearrested By EFCC For N6bn Fraud
Mompha has denied reports that he was re-arrested by the Economic and Financial Crimes Commission for N6 billion fraud.
EFCC Says Matawalle Under Investigation For N70bn Fraud
The Economic and Financial Crimes Commission says incumbent Zamfara state governor, Bello Matawalle, is being probed for N70 billion fraud.
EFCC Official Dies During Fight With Colleagues Over Items Recovered From Suspect
An official of the Economic and Financial Crimes Commission has died after a fight with his colleagues over some items recovered from a suspect.
Bank Officials Always Involved In Money Laundering – EFCC
The Economic and Financial Crimes Commission says some bank officials are usually involved in money laundering cases.
Court Orders Final Forfeiture of Former Military Commander’s Properties and Shares
The Federal High Court in Lagos has ordered the final forfeiture of numerous properties in Abuja and Bayelsa States, along...
EFCC To Go After Corrupt Governors, Ministers, Others From May 29
The Economic and Financial Crimes Commission says it will begin arrests and prosecution of corrupt public officials from May 29th.
Lagos Court to Hear N1.4 Billion Fraud Case Involving Professor
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 Nigeria. Bail granted, with trial set to begin on June 27.
How Ex-CoS Stole N2bn Air Force Fund – EFCC Witness
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.
Drama In Court As Vital Document In Ex-AGF, Ahmed Idris, Fraud Trial Gets Missing
The trial of former Nigeria's accountant-general, Idris Ahmed, was stalled over a missing document in court, OduNews reports.
EFCC intercepts N32.4m alleged vote-buying cash in Lagos
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 as part of a larger operation aimed at deterring financial malfeasance during the polls. The EFCC urges the public to report any vote buying or selling through its financial crimes reporting App, Eagle Eye.
How Politicians Intend To Buy Votes Despite Naira Scarcity – INEC Chair, Bawa
The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, says politicians have discovered new ways to buy votes.
Court Orders Forfeiture Of Properties Linked To Kogi Govt. In Dubai’s Burj Khalifa, Others
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.
Fani-Kayode Lands In Hospital After DSS Grilling
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.