The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on allegations bordering on money laundering charge. Okorocha, who is the 1st defendant, is being arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish…
The Economic and Financial Crimes Commission (EFCC) says it arrested former Gov. Abdulaziz Yari of Zamfara over alleged involvement in the N84 billion fraud allegation against the former Accountant General of the Federation (AGF), Mr Ahmed Idris. An authoritative source…
The Federal High Court in Abuja on Tuesday fixed July 22 for ruling in the application by the Economic and Financial Crimes Commission (EFCC) seeking to move the trial of former Abia State Governor, Orji Uzor Kalu in N7.1 billion…
President Muhammadu Buhari on Friday in Abuja admonished the Economic and Financial Crimes Commission (EFCC) to avoid being used for partisan politics or used to settle personal disputes. The President, who gave the warning at the Unveiling of EFCC’s Standard…
The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018. A statement on Monday by spokesman Wilson Uwujaren said Igwilo, 52, is the alleged leader of…
Rebecca Bamidele The Economic and Financial Crimes Commission (EFCC) has taken suspected fraudster, Ismailia Mustapha a.k.a. Mompha, to court. He was arraigned on Wednesday before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos. The acclaimed Bureau De…
Ayo Adebanjo, leader of the Yoruba socio-political organization, Afenifere, on Thursday called on the Economic and Financial Crimes Commission, EFCC, to probe Bola Tinubu, National Leader of the All Progressives Congress, APC, and Bisi Akande, APC founding member. Adebanjo said…
The Kogi Government has finally dragged the Economic and Financial Crimes Commission (EFCC) to court over unsubstantiated allegations that it fixed N19.3 billion bailout funds received from the Federal Government. This is just as Justice J. J. Majebi of a…
The Economic and Financial Crimes Commission (EFCC), on Monday, turned back unvaccinated staff members from its headquarters. It was reported the exercise, which started at about 7a.m., saw staff of the anti-graft agency without COVID-19 vaccine cards or evidence of…
Justice Zainab Abubakar of the Federal High Court, Abuja, on Wednesday reserved ruling on the application by the Economic and Financial Crimes Commission EFCC, asking for the final forfeiture of the sum of $899,600 (Eight Hundred Ninety-nine Thousand, Six Hundred…
