efcc

The Economic and Financial Crimes Commission, EFCC, has reacted to the Supreme Court’s nullification of the conviction of a former governor of Abia State, Orji Uzor Kalu. Also nullified was …

The Economic and Financial Crimes Commission (EFCC) on Thursday said it has uncovered 35 lottery operators allegedly doing business without core licenses and permits. It stated this in a series …

The Federal High Court, Abuja, on Monday, ordered the EFCC to produce its witness on Tuesday in the trial of Phina Chidi, former Deputy Director, Pensions Department, Head of Service …

The Economic and Financial Crimes Commission on Friday re-arraigned Uyiekpen Giwa-Osagie, lawyer to former Vice-President Atiku Abubakar, for allegedly laundering $2m during the 2019 general elections. Atiku contested in the …

The Economic and Financial Crimes Commission on Wednesday rearraigned before a Federal High Court, Lagos, alleged Internet fraudster, Ismaila Mustapha, alias Mompha, over N32.9bn fraud. Mompha was first arraigned by …

A Nigerian blogger has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly publishing a ‘fake’ post on Twitter against the commission. The EFCC in a statement …

A former governor of Lagos state, Akinwunmi Ambode, has lost his bid to stop lawmakers from probing him over the purchase of 820 buses ‘for reform project’ during his administration. …

The acting chairman of the Economic and Financial Crimes Commission Ibrahim Magu has insisted that the deadly novel coronavirus which has killed about 2, 700 people globally was caused by …

Kwara State governor Abdulrahman Abdulrazaq Friday said Nigeria’s anti-graft agency Economic and Financial Crime Commission (EFCC) will be returning N200 million to the state coffers. The money was embezzled by …

The Economic and Financial Crimes Commission, Ibadan zonal office on Thursday, arrested two siblings – Olanrewaju Olatunji (19) and Femi Olatunji (29) and thirteen others for alleged involvement in internet-related …