Economic and Financial Crimes Commission

A Prosecution Witness in the trial of former Ekiti State governor , Mr. Ayodele Fayose, on Friday, cause a stir in the court when contrary to his extrajudicial statement to the Economic and Financial Crimes Commission (EFCC), he told the…

Joy Anyim The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested a member of the Kwara State House of Assembly, Hon. Adebayo Muhammed on offences bordering on obtaining money under false pretense to the…

Joy Anyim Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged operators of the Designated Non-Financial Institutions (DFNIs), in Port Harcourt, Rivers State, to be wary of criminal elements,…

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the governor-elect of Bauchi state and former minister of the Federal Capital Territory, Bala Mohammed. The commission in the fresh six-count charges…

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The Economic and Financial Crimes Commission (EFCC) says it has arrested five suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State. Spokesman of the commission, Mr Tony Orilade, in a statement in Abuja on Wednesday,…

The Federal High Court Abuja, on Tuesday, ordered the Economic and Financial Crimes Commission, (EFCC) not to arrest Femi Fani-Kayode and Yinka Odumakin without following appropriate due process of the law. Ruling on a fundamental rights…

The Federal High Court Abuja, on Thursday,  sentenced AVM Tony Omenyi to seven years in prison for receiving N136 million bribe from Nigerian Air force, (NAF) contractors. Delivering judgment, Justice Nnamdi Dimgba, said that he was …

The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the circulation of fake dollar notes in the country. Tony Orilade, EFCC spokesman, gave the warning in a statement issued on Thursday. Orilade said the…

Federal High Court sitting in Abuja has granted former Secretary to Government of the Federation (SGF), Babachir Lawal bail. Lawal’s bail comes 24 hours after he was remanded in the custody of the Economic and Financial Crimes Commission…