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Abuja Court restrains EFCC, others from arresting Fani-Kayode, Odumakin

An Abuja Federal High Court on Monday restrained the Economic and Financial Crimes Commission, (EFCC), the Department of State Services (DSS) and the Nigeria...

EFCC arraigns Okupe on N702m fraud, money laundering

The Economic and Financial Crimes Commission on Monday arraigned Doyin Okupe, a former senior special assistant to former President Goodluck Jonathan, for N702m money...

2019 Elections: EFCC monitors campaign funding of six governors

...EFCC should not usurp INEC functions-Transparency InternationalBy Ayo FadimuAs 2019 general elections start next month with presidential and National Assembly elections on February 16 to...

EFCC arrests man over undeclared $207,000 at Kano Airport

The Economic and Financial Crimes Commission, EFCC, Kano State zonal office has arrested one Sani Abdullahi, at the Mallam Aminu Kano International Airport, for...

N68bn fraud: EFCC seizes 46 properties from Jonathan’s campaign director

A Federal High Court in Abuja has ordered the temporary forfeiture of 46 properties allegedly belonging to Dr. Ngozi Olojeme, the Deputy Chairman, Finance...

EFCC intercepts $2.8m at Enugu airport, arrests 10 Internet fraudsters

The Economic and Financial Crimes Commission has intercepted a cash sum of $2.8m from two men suspected to be money launderers, at the Akanu...

EFCC intercepts N1bn at Enugu airport, arrests two

The Economic and Financial Crimes Commission in Enugu has intercepted $2.8m (N1.02bn) from two people suspected to be money launderers at Akanu Ibiam International...

EFCC arraigns fake prophet, doctor for alleged N2.4m fraud

The Enugu Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Kingsley Ifeanyi Eluma (a.k.a Doctor Eluma), Managing Director of...

APC, EFCC planning to cripple PDP states – Secondus

The National Chairman of the Peoples Democratic Party, Prince Uche Secondus, on Wednesday alleged that the Economic and Financial Crimes Commission and the police...

EFCC asks Supreme Court to affirm interim forfeiture of Patience Jonathan’s...

The Economic and Financial Crimes Commission on Wednesday urged the Supreme Court to affirm an order of interim forfeiture made by the Lagos Division...
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