Breaking News
BREAKING: EFCC questions Femi Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) is currently interrogating a former Minister of Aviation, Femi Fani-Kayode. Officials of the anti-graft agency confirmed ...
EFCC
Commission Secretary visits EFCC Lagos Zonal Command, charges staff on hardwork
The new Secretary of the Economic and Financial Crimes Commission (EFCC) Mr. George Abang Ekpungu, on Thursday 18th November 2021, paid a working ...
EFCC/Judicial Reports
Alleged N8.5bn Fraud: EFCC presents seventh witness against ex-NIMASA DG, Akpobolokemi, others
The trial of Patrick Akpobolokemi, a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, and three others for an alleged ...
EFCC
Alleged Fuel Subsidy Fraud: Bawa in court to testify against Nadabo Energy
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has arrived in the Lagos High Court in Ikeja. The ...
EFCC
EFCC grills MD of First Bank Holdings, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. ...
EFCC
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment ...
EFCC
EFCC detains ex-Edo Governor, Igbinedion, over alleged N1.6 billion fraud
The Economic and Financial Crimes Commission has on Thursday, invited and detained Mr Lucky Igbinedion, the former governor of Edo State over alleged ...
EFCC/Judicial Reports
Alleged N88.1m Fraud: Court adjourns trial till Dec. 9
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has adjourned till December 9 and 10, 2021 the trial of ...
EFCC/Judicial Reports
EFCC presents first witness in alleged N1.3bn NSITF fraud
The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme continued on November 8, 2021 before Justice Maryam ...
EFCC
EFCC releases Obi Cubana, to face court trial
Top businessman, Obinna Iyiegbu aka Obi Cubana, on Thursday night left the headquarters of the Economic and Financial Crimes Commission (EFCC) after spending ...