The Kogi State Government has launched an attack against the Economic and Financial Crimes Commission over its criminal charges against the immediate past governor of the state, Yahaya Bello. The anti-graft agency accused the ex-governor […]
EFCC yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar is the brother of immediate-past Minister Hadi Sirika, believed to have awarded the contracts to […]
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum of N7bn, suspected to be proceeds of money laundering, to a religious organisation. He said […]
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos to issue a warrant of arrest to compel a former […]
There are indications that the former governor of Kogi State, Yahaya Adoza Bello, will be invited for questioning by the Economic and Financial Crimes Commission, EFCC, as his tenure ended on January 27, 2024, having […]
EFCC is investigating at least $347bn allocated to companies in Nigeria between January 2014 and June 2023. This came as fresh findings show that the anti-graft agency has extended its forex allocation probe to include […]
Strong indications have emerged that the former governor of Anambra State, Willie Obiano is now in the custody of the Economic and Financial Crimes Commission, EFCC, at its headquarters in Abuja. The action of the […]
The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute the immediate-past governor of Anambra State, Chief Willie Maduabuchi Obiano, before Justice Inyang Ekwo of the Federal High Court in Abuja. Obiano faces charges […]
The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal to set aside a no-case ruling granted to a former governor of Niger State, Muazu Babangida Aliyu and former chairman of the […]
The Federal Government has for the third time amended the criminal charges it filed against the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele. In the latest amended charge taken before Justice Hamza […]
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