efcc

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of a property in Port Harcourt, Rivers state linked to former Minister of Petroleum Resources, Diezani …

A Federal Capital Territory High Court sitting in Apo, Abuja, has granted leave for substituted service on Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC). …

A former aide of ex-President Goodluck Jonathan, Reno Omokri, says the claim that N1.3 trillion was stolen between 2011 and 2015 was untrue. In a statement on Tuesday, Omokri said …

A fifth prosecution witness, Musiliu Obanikoro, in the ongoing fraud trial against former governor Ayodele Fayose, on Tuesday, said that he was informed two years ago that his late Special …

Officials of the Economic and Financial Crimes Commission, EFCC, on Saturday stormed the Polling Unit of the National Leader of the All Progressives Congress, APC, Asiwaju Bola Tinubu. Ten officials …

Imo state accountant-general, Uzoho Casmir, is in the net of the Economic and Financial Crimes Commission (EFCC) for allegedly helping Rochas Okorocha, governor of Imo state, to launder N1.05bn for …

The Economic and Financial Crimes Commission, EFCC, has arrested six Commissioners in the Kwara State Government for allegedly withdrawing N1 billion a week to the Presidential and National Assembly elections. …

The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) may bar individuals or corporate convicted of committing economic crimes from opening bank accounts. In a …

The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-inlaw of Atiku Abubakar over alleged money laundering. Abdullahi is also the finance director of Atiku’s group of …

President of the Nigerian Bar Association (NBA) Paul Usoro on Friday, appeared before Justice Rilwan Aikawa, of the Federal High Court Lagos, to answer to a 10 count charge preferred …