Economic and Financial Crimes Commission

Justice Ayokunle Faji of the Federal High Court, sitting in Ikoyi, Lagos State, on Monday, told a former Commander of the Joint Military Task Force, Operation PULO SHIELD, Maj.-Gen. Emmanuel Atewe (rtd.), and a staff of the Nigerian…

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has sworn to follow the prosecution of former Kogi State Governor, Yahaya Bello, to its logical conclusion. …

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Aviation, Sen. Hadi Sirika, over an ongoing N8 billion money laundering probe. The indicted former…

Immediate past Governor of Kogi State, Alhaji Yahaya Bello, has stated that his readiness to appear before the Federal High Court, in Abuja, to address the 19-count charge filed against him by the Economic and Financial Crimes Commission…

Some Civil Society Organisations have condemned what they described as the Economic and Financial Crimes Commission (EFCC)’s 'anti-democratic' approaches to issues of law enforcement against a former Kogi State governor, Yahaya Bello, Punch…

Immediate past Governor of Anambra State, Willie Obiano, on Thursday, failed in his bid to quash the N4 billion theft charges filed against him by the Economic and Financial Crimes Commission (EFCC), Punch reports. …

The Economic and Financial Crimes Commission (EFCC) has arraigned father-in-law and wife-in-law, Alaba Alakija and Oyinkansola Alakija, on two charges of conspiracy and using false documents before the Lagos State Special Offences Court in…

The Economic and Financial Crimes Commission (EFFC) has intensified its investigation into the culpability of bank chief executive officers (CEOs) in the mismanagement of COVID-19 funds and World Bank loans, The Nation reports. …

Suspended Minister of Humanitarian Affairs, Dr. Betta Edu, has said that she has no link with the N30 billion purportedly recovered by the Economic and Financial Crimes Commission (EFCC). …

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month, as the commission arrested and arraigned 170 for similar offences, Punch…