EFCC

By Chibuzo Ihegboro   The Economic and Financial Crimes Commission, (EFCC) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Abubakar Sirika, and his company,…

Edo State Ranks Second in Convicted Cyber Fraud Cases, EFCC Reports By Chibuzo Ihegboro Effa Okim, Zonal Director of the Economic and Financial Crime Commission in…

EFCC warns foreign embassies in Nigeria to stop transacting in dollars The Economic and Financial Crimes Commission has mandated foreign embassies in Nigeria to stop transacting in dollars and other foreign currencies. The EFCC also…

Lawyer begs court for more time as Yahaya Bello's whereabouts remain unknown Former Kogi State Governor, Yahaya Bello's  lead counsel, Abdulwahab Mohammed, has asked a Federal High Court in Abuja for a four-week extension to search for…

Ex-Aviation Minister Sirika, daughter, son-in-law get N100 million bail each after N4.1b fraud charges A Federal High Court sitting in Abuja has granted ₦100 million bail each to a former Minister of Aviation Hadi Sirika, his…

EFCC to Arraign Ex-Minister, Sirika, daughter on Thursday over N2.7bn Fraud The Economic and Financial Crimes Commission (EFCC) is set to arraign Hadi Sirika, a former aviation minister, before the federal capital…

Six NSCDC officers in EFCC net trouble over N6bn fraud Six senior officers of the Nigeria Security and Civil Defence Corps, NSCDC, have been arrested by the Economic and Financial Crimes Commission, EFCC,…

Court mandates EFCC to release girl held for mother's debt  A Federal High Court sitting in Ikoyi, Lagos has ordered the release of a Babcock University student, Miss Oluwateniola Omidiji, detained by the Economic and…

List of ex-govs under investigation for alleged corruption not from us - EFCC The Economic and Financial Crimes Commission, EFCC, has said that the list of former governors under investigation for alleged corruption is from the…

EFCC files additional proof of evidence against Emefiele The Economic and Financial Crimes Commission (EFCC) has filed an additional proof of evidence against Godwin Emefiele, the former governor of Central Bank of Nigeria (CBN).…