The Federal High Court in Lagos has lifted the interim forfeiture order on 14 properties and N400m allegedly linked to Kogi State Governor, Yahaya Bello. Justice Nicholas Oweibo ruled that
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The outgoing Permanent Secretary, Ministry of Communications and Digital Economy, Mr. Musa Istifanus, has advised his successor, Mr. Tope Fashemi, to adhere to the rules and regulations in the civil
The Economic and Financial Crimes Commission, EFCC, has again warned Nigerians ove.r money doublers. The anti-graft agency on Sunday warned Nigerians to avoid wonder banks and money doublers. EFCC also
The Economic and Financial Crimes Commission (EFCC) on Wednesday said it had secured an order of the Federal Capital Territory (FCT) High Court, Bwari, to detain former Chairman of the
The Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Oluwatosin, who is on the wanted list of the FBI, as well as four officials of Sabon Birni Local
Paul Ibe, a Senior Adviser to the presidential candidate to the Peoples Democratic Party, PDP, Alhaji Atiku Abubakar, has called for the suspension of Festus Keyamo as Minister of State
The Economic and Financial Crimes Commission (EFCC) has filed a money laundering charge against Uyiekpen Giwa-Osagie, lawyer to the 2019 presidential candidate of the Peoples Democratic Party, PDP, Atiku Abubakar.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, a 32-year-old Business Administration graduate of the Kuala Lumpur
The Economic and Financial Crimes Commission (EFCC), has tendered as evidence 108 bank cheques used by Femi Fani-Kayode, the former Minister of Aviation, to allegedly launder money during the 2015
The Economic and Financial Crimes and Commission, EFCC, has reacted to reports that its operatives have arrested former Governor of Imo State, Rochas Okorocha, and his wife, Nkechi. Reports had
The Economic and Financial Crimes Commission, EFCC, on Friday dismissed claims that it blocked the Federal Allocation account of the Imo State government. EFCC said this while responding to an
Justice Mojisola Olatoregum of a Federal High Court in Lagos State, on Thursday convicted a former Acting Director-General of NIMASA, Calistus Obi, charged with N136 million fraud. The Economic and
The Management of Ohha Microfinance Bank in Enugu State has expressed concern over what it called the inability of the Economic and Financial Crimes Commission, EFCC, to charge one Mr.
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Thursday, arrested 32 suspected internet fraudsters, better known as Yahoo boys, in Abeokuta, the Ogun state capital.
The Economic and Financial Crimes Commission (EFCC) is considering the probe of some state governors for allegedly diverting fees meant for payment to consultants who assisted states on the London-Paris
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has declared that the fight against corruption was not based on religion. Magu, however, stressed that the
The Economic and Financial Crimes Commission (EFCC) has filed 59 charges against a former Senior Special Assistant to the President on Public Affairs, Dr. Doyin Okupe. The Guardian learnt that
The Supreme Court has fixed March 8, 2019 to deliver judgment in an appeal filed by former First Lady Mrs. Patience Jonathan, challenging the powers of the Economic and Financial
The immediate Governor of Ekiti State, Ayodele Fayose, on Wednesday alleged that President Muhammadu Buhari has turned the Nigeria Police Force and the Economic and Financial Crimes, EFCC, into “attack
The Economic and Financial Crimes Commission, EFCC, has raided the home of children of the presidential candidate of the Peoples Democratic Party, PDP, Alhaji Atiku Abubakar. Media aide to the
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