EFCC
Breaking: EFCC Declares Oil Mogul, Henry Akinduro, Wanted for Fraud
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Henry Akinduro, wanted for fraud. According to a circular signed ...
EFCC
Fraud Allegation: Yahaya Bello Ordered To Appear Before Court
The Federal Capital Territory High Court in Abuja has summoned the former Governor over allegations of criminal breach of trust. The summons issued ...
EFCC/Judicial Reports
EFCC Arraigns Woman, Herbalist Over Alleged N24.3m Land Scam In Akwa Ibom
The Economic and Financial Crimes Commission (EFCC) has arraigned one Josephine Anietie Philip, alongside a native doctor, Effiong Okon over their alleged involvement ...
EFCC/Judicial Reports
EFCC Asks Court To Dismiss Emefiele’s Application To Halt $2.4m, choice properties Forfeiture Suit
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court sitting in Lagos to dismiss a motion by the embattled ...
EFCC
EFCC Arrests Ex-Taraba Gov, Ishaku, Over N9.3bn Fraud
EFCC Arrests Ex-Taraba Gov The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Taraba State, Darius Ishaku, over an ...
EFCC/Judicial Reports
$1.6m Fraud: Nigeria Special Offences Court Sentences American Businessman To 74yrs Imprisonment
An American businessman, Marco Antonio Ramirez, has been found guilty and sentenced to 74 years in prison following charges brought against him by ...
EFCC
EFCC quizzes Ogun officials over govt funds
The Economic and Financial Crimes Commission, Ibadan Zonal office, on Tuesday, reportedly invited some officials of the Ogun State government in connection with ...
EFCC
EFCC grills NAHCON boss over N90b hajj fund
The Economic and Financial Crimes Commission (EFCC) yesterday grilled the Chairman of the National Hajj Commission of Nigeria (NAHCON), Malam Jalal Arabi, over ...
EFCC
Ex-governor, former ministers sponsoring planned anti-EFCC protest – Commission
The Economic and Financial Crimes Commission, on Thursday, said intelligence information has revealed that a former state governor and some ministers are behind ...
EFCC
EFCC Boss Highlights Corruption as Nigeria’s Biggest Development Obstacle
Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has identified public corruption as the primary impediment to Nigeria’s development. ...