Kogi attacks EFCC over corruption N80bn fraud allegation against ex-gov Bello
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 […]
EFCC
EFCC freezes N3 billion linked to ex-minister, Hadi Sirika’s brother’s account
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 […]
EFCC goes after church for receiving N7bn fraud proceeds
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 […]
EFCC Seeks Arrest Of Former-NDDC Boss For Alleged N3.6bn Fraud
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 […]
EFCC Dusts Yahaya Bello’s Files, May Be Arrested This Week
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 Investigates Nigerian companies over $347b Forex scam
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 […]
EFCC Takes @WillieMObiano Into Custody Ahead Of Arraignment
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 Set To Arraign Former Anambra Governor, Obiano On Money Laundering
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 […]
N4 Billion Fraud: EFCC Appeals High Court Ruling On Babangida Aliyu, Tanko Beji
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 […]
Emefiele impersonated SGF to illegally obtain $6.2m – EFCC
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 […]