EFCC

EFCC drags Kwara ex-finance commissioner to court over alleged N1.22b fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Ademola Banu, a former commissioner for finance in Kwara, over alleged money laundering and…

Forex crisis: Court permits EFCC to freeze 1, 146 individuals, companies accounts A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least…

Yahaya Bello calls EFCC lawless, dishonourable over label as fugitive Former Governor Yahaya Bello has lambasted the Economic and Financial Crimes Commission as a “lawless” and “dishonourable” government institution. The…

Buhari’s Minister of Aviation, Hadi Sirika in EFCC custody over alleged N8bn Nigeria Air fraud The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an alleged N8 billion…

EFCC to arraign Yahaya Bello, three others, Today over alleged diversion of N80.2b   The Economic and Financial Crimes Commission, EFCC, will today, (Thursday), April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza…

EFCC operatives lay siege on Yahaya Bello’s residence over alleged loot of N100b   The residence of the former Governor of Kogi State, Yahaya Bello, is currently under siege from operatives of the Economic and Financial Crimes…

EFCC to arraign Cubana Chief Priest Wednesday over Naira abuse The Economic and Financial Crimes Commission (EFCC) will on Wednesday, arraign socialite Cubana Chief Priest for alleged naira abuse. The commission filed a…

EFCC arraigns four men, one vessel  over crude oil theft  The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned five defendants before a Federal High Court sitting in Lagos, over…

Ministry of Humanitarian Affairs, Disaster Management and Social Development probe: We have not cleared anyone -EFCC The Economic and Financial Crimes Commission, EFCC, has denied reports flying around that it…

Betta Edu: N30b so far recovered, 50 bank accounts under probe  - EFCC chairman reveals The Economic and Financial Crimes Commission (EFCC) has said  it has so far recovered N30 billion from the investigation of Betta…