Ekweremadu To Remain In Detention As UK Court Rejects Bail Application
Former Deputy Senate President, Ike Ekweremadu, will remain in detention after the Central Criminal Court in London denied his bail application.
Organ Harvesting: EFCC Behind My Travails – Ekweremadu Cries Out
Embattled Nigerian senator, Ike Ekweremadu, says the EFCC is behind his continued detention in the United Kingdom.
EFCC Recovers Over N30bn From Suspended Accountant-General, Ahmed Idris
The EFCC says it has recovered over N30 billion from the suspended accountant-general of the federation, Ahmed Idris.
Naira Redesign: 3 Governors Planning To Launder Money By Paying Workers’ Salaries With Cash – EFCC
EFCC says three state governors are under the agency's radar for planning to launder cash through table-payment of workers' salaries.
EFCC Raids BDC Operators As Naira Crashes To N857/$ At Parallel Market
EFCC arrested some Bureau de Change operators in Abuja and Kano states as the naira crashed to N857 per dollar at the parallel market.
N109bn Fraud: EFCC Re-Arraigns Suspended AGF, Idris Ahmed
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the suspended Accountant General of the Federation, Idris Ahmed over N109 billion fraud.
Court Acquits Former Jigawa Governor Turaki Of N36bn Fraud
The Federal High Court in Dutse, Jigawa state capital, has acquitted a former governor of the state, Saminu Turaki of an N8.3 billion fraud allegation.
N5bn Fraud: EFCC Gets AGF Approval To Prosecute Stella Oduah
The Economic and Financial Crimes Commission (EFCC) will begin the prosecution of former Minister of Aviation over an alleged N5 billion fraud.
Three Killed As Residents Protest Against EFCC In Delta
Three persons have been reportedly killed during a protest against the Economic and Financial Crimes Commission in Delta state.
N2.5bn Fraud: Court Grants Ogun Assembly Speaker Oluomo N300m Bail
The Federal High Court sitting in Lagos has rolled out bail conditions for the speaker of the Ogun state House of Assembly, Olakunle Oluomo and two others.
EFCC Arrest Ogun Assembly Speaker, Oluomo
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun state House of Assembly, Olakunle Oluomo.
How EFCC Blackmailed, Intimidated Me – Wanted IG Celebrity Mompha
Embattled Instagram celebrity, Ismaila Mustapha popularly known as Mompha, has berated the Economic and Financial Crimes Commission after the anti-graft agency declared him wanted.
N109bn Theft: Suspended Accountant-General Ahmed Idris Seeks Bail
The suspended accountant-general of the federation Ahmed Idris on Wednesday approached the Abuja High Court to seek bail in his...
Suspended Accountant General Ahmed Idris Arraigned For ‘Stealing N109 Billion’
Suspended Accountant General of the Federation, Ahmed Idris, has been arraigned before a Federal High Court in Abuja over an alleged N109 billion fraud.
“Yahoo Boys” Landlords Risk 15 Years In Jail – EFCC
The Economic and Financial Crimes Commission says landlords who rent their houses to internet fraudsters also known as “Yahoo boys”...
Alleged N6bn Fraud: Court Revokes Mompha’s Bail, Orders Arrest
A Special Offences Court in Ikeja has ordered the arrest of social media celebrity, Ismaila Mustapha, popularly known as Mompha....
Naira Marley In Trouble As EFCC Proves His Involvement In Internet Fraud
A forensic investigation carried out by the EFCC showed that Naira Marley committed the offences on different dates between November 26, 2018, and December 11, 2018, as well as May 10, 2019.
EFCC Arrests 140 Suspected Yahoo Boys In Ikorodu
The suspects were arrested at popular hotels, Lakers Lounge hotel and Bar and De Butlers, in Ikorodu, Lagos.
Rivers PDP Governorship Candidate, Fubara, Escapes EFCC’s Arrest
The Rivers state governorship candidate of the Peoples Democratic Party, Siminialayi Fubara, escaped arrest by officials of the Economic and...
N170bn Theft: EFCC Frees Suspended Accountant-General, Ahmed Idris
The Economic and Financial Crimes Commission has released the suspended accountant-general of the federation, Ahmed Idris, from its custody. Idris...