By: Austine Agbo Emmanuel, Kaduna Northern Christians Accord (NCA), has issued a 72-hour ultimatum to the Economic and Financial Crimes Commission (EFCC) to arrest former Kaduna State Governor, Nasir El-Rufai, over alleged misappropriation of N423 billion. In a statement signed…
Since the assumption of office last year, the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has been actively engaging with other government agencies in an effort to combat corruption in Nigeria. Through high-level partnerships with various…
By Matthew Denis and Austine Agbo Emmanuel, Kaduna The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance scheme, NHIS, Professor Usman Yusuf before Justice Chinyere E. Nwecheonwu…
By Matthew Denis The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the Nigeria Financial Intelligence Unit, NFIU, have organized a two-day empowerment Workshop for fifty law enforcement officers drawn from various agencies.…
By Matthew Denis The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani before separate Federal High Courts sitting in Ikoyi,…
By Matthew Denis The trial of former Kogi State Governor Yahaya Adoza Bello alongside his associates Umar Shuaibu Oricha and Abdulsalami Hudu, took a significant turn on Wednesday, January 29, 2025, as the first prosecution witness (PW1), Fabian Nwaora, testified…
The Nigerian Exchange Group (NGX), has sought collaboration with the Economic and Financial Crimes Commission (EFCC) in enhancing compliance with digital trading of assets and ridding the country’s stock market of fraud. EFCC Spokesperson, Dele Oyewale disclosed this to Nigerian…
The Economic and Financial Crimes Commission (EFCC) has announced an electronic auction of 891 forfeited vehicles between January 20 and 27. The commission shared the announcement on its social media platforms on Monday. The vehicles, which were forfeited in line…
…Defendants plead not guilty to six-count charge By Matthew Denis The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for allegedly defrauding Arik…
By Matthew Denis The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for allegedly defrauding Arik Airline N76 billion and $31.5 million, respectively.…
