Alleged N2.7bn contract fraud: Ex-BPP Director testifies against Sirika
An Economic and Financial Crimes Commission (EFCC) witness, told an Abuja high court that Al-Duraq Investment Limited which was registered
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EFCC
Court remands ex-Polaris Bank manager for alleged multi-million naira fraud
An Ikeja Special Offences Court on Monday remanded a former branch manager of Polaris Bank Ltd, Abiodun Sanni, at the
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EFCC dismisses 2 staff over alleged corruption
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, on Monday, said two of the agency’s
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No mega financial fraud is possible without lawyers’ support — EFCC chairman
The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said no mega financial fraud, especially illicit financial
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UPDATED: Supreme Court dismisses states’ suit challenging constitutionality of EFCC, others
The Supreme Court on Friday dismissed the suit by 16 states against the Attorney-General of the Federation (AGF), challenging the
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Supreme Court dismisses suit by 16 states against EFCC, ICPC, NFIU Acts
The Supreme Court on Friday dismissed the suit filed by 16 states challenging the legality of the laws establishing the
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EFCC arraigns Chinese for alleged bribery, N301m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court,
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EFCC admits ex-Kogi Governor, Yahaya Bello’s co-defendants to bail
The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past
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Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction
Justice Sylvanus Oriji of a Federal Capital Territory (FCT) High Court on reserved ruling in the preliminary objections raised by
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EFCC arrests 11 suspected currency racketeers in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have arrested 11 suspected currency
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EFCC links frequent national grid collapse to corruption
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has attributed the frequent collapse of
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2027: APC needs Yahaya Bello to succeed – Youth group
The All Progressives Congress(APC) Youths leaders Forum (AYLF), on Tuesday said that Nigeria’s ruling party would require former Kogi State
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EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs
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Curbing corruption requires capacity, collaboration of all – EFCC Chairman
Chairman of Economic and Financial Crimes Commission (EFCC), Mr Olanipekum Olukayode, has underscored the need for collaboration and capacity building
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Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15
A Federal High Court in Abuja, on Thursday, adjourned the trial of a lawyer, Chinedu Evaristus, and three others in
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Alleged N1.3trn diversion: PDP demands immediate release of Okowa
The Peoples Democratic Party (PDP) has called on Economic and Financial Crimes commission (EFCC) to immediately release of former Gov.
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Alleged N27bn fraud: Court to hear ex-Taraba governor’s motion challenging jurisdiction
An Abuja High Court on Tuesday adjourned until Nov. 11, hearing in a motion filed by a former governor of
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EFCC arrests ex-Governor Okowa over alleged N1.3trn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Delta, Dr Ifeanyi Okowa, over
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Alleged N1.3bn fraud: Court orders arrest of Dana Air MD, Ranesh
A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air,
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Court orders final forfeiture of $2.04 million linked to Emefiele
A Federal High Court in Lagos on Friday, ordered a final forfeiture of 2.04 million dollars, linked to the suspended
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