The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the Federal High Court Abuja. The Commission is prosecuting the […]
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie Sylvernus Sunday arrested at the Murtala Muhammed International Airport, […]
The Economic and Financial Crimes Commission (EFCC) is set to re-arraign the former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), and a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, […]
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director , Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of […]
An Ikeja Special Offences Court in Lagos State on Monday reserved until February 26 to deliver ruling on whether or not to continue to hear the case of the embattled ex-Governor of Central Bank, Godwin […]
A Federal High Court in Abuja has granted former Minister of Petroleum Resources, Diezani Alison-Madueke, permission to amend her suit challenging the Economic and Financial Crimes Commission (EFCC) over the final forfeiture of her seized […]
As Nigeria’s Anti-Corruption Agency Detains 10 Officers Over Theft The Economic and Financial Crimes Commission (EFCC) is facing a major scandal after a significant amount of cash and valuables disappeared from its Lagos Zonal Command. […]
Ten officials of the Economic and Financial Crimes Commission (EFCC) have been detained over missing operational items suspected to have been stolen in its Lagos office. The anti-graft agency announced in a statement on Wednesday […]
… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged […]
The Economic and Financial Crimes Commission (EFCC) has requested Justice Rahman Oshodi of the Lagos State Special Offences Court to strike out an application filed by former Governor of the Central Bank of Nigeria (CBN), […]
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