Alleged Money Laundering: EFCC arraigns ex-Port Harcourt, Warri refinery Managing Directors
The Economic and Financial Crimes Commission, EFCC, has arraigned two former Managing Directors of…
Court stops EFCC from investigating Oyo finances
A Federal High Court sitting in Ibadan, the Oyo State capital, has restrained the…
Osun accounts: Tinubu’s directive to EFCC demonstrates respect for law — IPAC
The Inter-Party Advisory Council, IPAC, in Osun State has described President Bola Tinubu's directive…
FBI partners EFCC to probe alleged diversion of USAID funds in Nigeria
The United States' Federal Bureau of Investigation, FBI, is to partner with the Economic…
Zamfara shows transformational leadership under Lawal — EFCC chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has…
EFCC Arraigns Blessing CEO Over Fresh Alleged ₦13m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Wednesday, arraigned…
753 houses trial: EFCC witness denies taking direct instructions from Emefiele
A witness of the Economic and Financial Crimes Commission, EFCC, Richard Agulu, has told…
BREAKING: Osun Govt heads to court to challenge EFCC account freeze
The Osun State Government has commenced legal action against the Economic and Financial Crimes…
EFCC drags alleged fake car dealer to court over N7.8m
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Directorate, has arraigned a man…
EFCC arrests City Boys Movement women leader, Halimat Tejuosho
The Economic and Financial Crimes Commission, EFCC, has arrested the suspended South-West Women Leader…
Ekiti Decides: EFCC, Immigration, Amotekun deployed to Oyebanji’s polling unit
Armed personnel of the Economic and Financial Crimes Commission, EFCC, the Nigeria Immigration Service,…
EFCC arraigns ex-bank employee over alleged N294.6m theft in Lagos
Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arraigned…
Rebecca Omokamo Godwin-Isaac wins as court orders EFCC to pay ₦2m for unlawful account freeze
Rebecca Omokamo Godwin-Isaac and Homadil Realty Limited have secured an important courtroom victory after…
EFCC recovers N1.23trn, secures 10,872 convictions in 34 months — Olukoyede
The Economic and Financial Crimes Commission (EFCC) recovered more than ₦1.23 trillion and secured…
Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned two men, Ali Bala…
Micheal Sesugh: EFCC clears air on suspect’s alleged death in detention
The Economic and Financial Crimes Commission, EFCC, has dismissed allegations that Michael Sesugh, a…
