efcc

The Federal High Court in Abuja has fixed December 8, 2025, for judgment in the trial of Emmanuella Eteta Ita, Head of the Stakeholders Unit of the Federal Inland Revenue …

An Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, are investigating two travellers, Mamud Nasidi and Yahaya Nasidi, over alleged failure to declare foreign currencies in …

The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …

Abdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud.   …

Sources within the Economic & Financial Crimes Commission (EFCC) have confirmed that N507million has been recovered from Nora Johnson, the Sierra Leonean woman involved in a case of multi-million naira …

Abdulrasheed Bawa, the new chairman of the Economic and Financial Crimes Commission (EFCC), met with President Muhammadu Buhari at the statehouse, Abuja, on Thursday. The national assembly confirmed Bawa as …

Isiaka Kareem, a witness of the Economic and Financial Crimes Commission (EFCC) and a former controller of finance and account (CFA) at the Kwara state government house, has denied making …

Popular Nigerian businessman, Yemi Idowu, has debunked an online report claiming that he has been declared wanted by the Economic and Financial Crimes Commission (EFCC). The report alleged that 250,000 …

A former prosecutor with the Economic and Financial Crimes Commission (EFCC), Godwin Obla has accused Ibrahim Magu of ordering his detention after he asked for N763 million legal fees which …