Browsing Tag
Efcc
320 posts
Akwa Ibom govt denies involvement in EFCC’s seizure of ex Gov Udom’s Lagos property
Akwa Ibom State government has dismissed the allegation of being involved in the seizure of ex-governor Udom Emmanuel’s…
BREAKING: Tinubu orders EFCC to unfreeze Osun State Govt account
President Bola Tinubu has directed the Economic and Financial Crimes Commission to immediately return to court and vacate…
Osun Govt heads to court to challenge EFCC account freeze
The Osun State Government has commenced legal action against the Economic and Financial Crimes Commission, EFCC, following the…
EFCC Set to Probe VDM, Deji Adeyanju
The Economic and Financial Crimes Commission (EFCC) is set to commence an investigation into activist-lawyer Deji Adeyanju and…
2027: Some Governorship Aspirants Spent Up to N30bn on Primaries — EFCC Reveals
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns over the huge…
EFCC Closes Case Against Yahaya Bello’s Nephew in N10.2bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) has concluded its prosecution in the ongoing alleged N10.2 billion fraud…
EFCC orders probe into alleged assault of UUTH professor
The Economic and Financial Crimes Commission, EFCC, has ordered an investigation into the altercation between operatives of the…
BREAKING: EFCC Arrests Blessing CEO
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, on Friday,…
EFCC Trial: Zenith Bank Files Reports on Suspicious Transactions in Malami’s Accounts
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, continued on Wednesday at…
UUTH shut as EFCC attempt to arrest staff
Activities at the University of Uyo Teaching Hospital, UUTH, Akwa Ibom State, were brought to a halt on…
BREAKING: EFCC Declares Ex-Minister Sadiya Farouq Wanted Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development, Sadiya…
Show how you arrived at percentage of students into cybercrime – Shehu tasks EFCC
A public affairs commentator, Mahdi Shehu, on Wednesday criticised the Economic and Financial Crimes Commission (EFCC) over its…
“Buhari’s Signature Was Forged” – EFCC Reveals in Ongoing Emefiele $6.2m Fraud Trial
A fresh twist has emerged in the ongoing trial of former Central Bank of Nigeria governor, Godwin Emefiele,…
‘My Money Is Clean, My Properties Are Legit’ — Ex-AGF Malami Challenges EFCC in Court
Former Attorney General of the Federation, Abubakar Malami, has taken a firm legal stand against the Economic and…
BREAKING: EFCC arrests ex-Skye Bank chair, Ayeni over ‘N36bn, $30m fraud’
The Economic and Financial Crimes Commission, EFCC, has arrested businessman and former chairman of the defunct Skye Bank…
Court Rejects EFCC’s Key Evidence in Ex-Minister’s N2.8bn Fraud Trial
A High Court of the Federal Capital Territory sitting in Maitama, Abuja, has rejected key evidence presented by…
EFCC raises alarm over impersonators, fake sting operations in Nigerian cities
The Economic and Financial Crimes Commission, EFCC, has raised the alarm over what it described as fake sting…
EFCC Arrests Woman in Maiduguri For Cleaning Her Nose With N500
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested a woman identified as…
Armed EFCC operatives take over Malami’s Abuja house
The Economic and Financial Crimes Commission, EFCC, on Tuesday moved to forfeit the Maitama, Abuja residence of former…
EFCC returns N387m recovered from fraudsters to Jigawa State government
The Economic and Financial Crimes Commission (EFCC) has handed over N387,483,488 recovered from suspected fraudsters to the Jigawa…